自动系统集团有限公司(股票代码:00771)于2026年4月9日发布截至2026年3月31日的股份变动月报表。公告显示,公司当月未进行任何新增发行、股份购回或注销,股本整体保持稳定。
公司法定股本维持在2,000,000,000股,面值每股0.1港元,总额2亿港元;已发行股本仍为839,429,492股,且无库存股份变动。报告期内没有新发行股份,亦无行使期权产生的新股。根据公司二零一七年经修订的购股权计划,共有1,284,525份期权在本月失效,余下21,033,800份期权仍然有效;二零二四股份计划则维持11,240,000份期权,均未产生行权或转让。
公司在公告中确认,其有关发行及股份变动事宜均已遵守香港联交所《上市规则》及相关法律法规。公告由联席公司秘书刘雅婷签署。
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