亚太卫星授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 20

亚太卫星控股有限公司(01045,下称“亚太卫星”)于最新公告中披露,董事会建议授予购回股份的一般授权,最高可回购不超过其已发行股本(约9.29亿股)10%的股份,相当于最多约9285.73万股。公司主板上市于香港,董事会表示此计划有助于提升股东回报并强化资本结构。

亚太卫星称,股份购回所需资金将来自公司依法可动用的资金,并依据香港上市规则及百慕达法例履行相应程序。董事会认为回购授权符合公司与股东的整体利益,并在公告中强调,若市况及资本状况合适,将视需求灵活行使。此外,过去十二个月内公司股价区间在每股港币1.72元至5.39元之间。

公告提到,上述回购授权将提请5月22日的股东周年大会审议表决,相关股东登记过户将于5月19日至5月22日暂停办理。董事会呼吁股东留意公告所列时间,并准时出席或委派代表参与表决。公司预计授权一旦获批,将为其后资本运作和股东权益保障提供更大灵活性。

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