舍图控股(08392)2025年12月股本维持不变

公告速递
Jan 06

舍图控股有限公司(香港联交所股票代码:08392,以下简称“公司”)于2026年1月6日披露截至2025年12月31日的股份变动月报表。报告显示,公司在该月并未出现新增发行、购回或库藏股变动,整体股本结构保持稳定。

报告期内,公司法定股本维持在10,000,000,000股,面值每股港币0.01,折合法定注册股本港币100,000,000元。已发行股份(不包括库存股份)数量同样保持在1,000,000,000股,期间无回购或注销记录,亦无新增库藏股。

此外,公司现行股份期权计划的潜在发行额度显示为100,000,000股,但本月并未有期权授出或行使,无新增因执行期权所发行或转让的股份。公司确认遵守香港联合交易所有限公司《上市规则》及相关法规要求,并已在报告中如实反映各类股份的变动情况。

本月报表由公司董事佘良材签署。

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