AV CONCEPT HOLD更新3月股份变动月报表,已发行股份减少3,134,000股

公告速递
Apr 08

AV Concept Holdings Limited(股票代码:00595)于2026年4月8日公布截至2026年3月31日的股份变动月报表。公告显示,公司法定股本维持2,000,000,000股,面值每股港币0.1元,注册股本总额港币200,000,000元,未发生增减变动。

本月已发行股份(不含库存股)由上月底的908,663,302股减少3,134,000股,月末结存905,529,302股。根据公告,公司于2026年3月31日以每股港币0.3876的价格回购3,134,000股并已注销。此外,公司于当月另行回购720,000股,每股价格港币0.4475,该部分股份截至月末尚未注销。

本月并无股份期权或股权激励计划的授出、行使或失效记录。公司声明已遵守香港联交所《上市规则》及相关法规要求,所有发行及回购活动均经适当授权并符合法定程序。

公告由公司秘书陈志恒签署。

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