惠陶集团(08238)于最新公告中披露,董事会建议在2026年6月30日召开的股东周年大会上,寻求授权于香港联交所创业板等证券交易场所适时回购公司不超过已发行股本10%的股份。根据公告,截至最后实际可行日期,公司已发行股本数目约为3.48亿股,如无其他增发,回购上限对应最多约3483.65万股。
公告显示,若获股东批准,公司可依法动用合法可用资金进行购回,包括可用于股息或分派的内部资源或其他发行所得等。上述授权如获行使,公司可透过在市况适宜时进行股份回购,以优化资本结构以及提升股东回报。公告同时提及,董事会认为该举措符合公司及股东的整体利益。
公司提示,股份过户登记将自2026年6月26日至2026年6月30日暂停办理,股东如欲出席即将召开的股东周年大会并参与投票,须于暂停前完成股份过户手续。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.