世纪建业(集团)有限公司(股票代码:00079)于2026年4月1日发布截至2026年3月31日的股份变动月报表。公司报告期内的注册股本和已发行股份数均未发生变动,股本维持稳定。
公司目前法定注册股本为2,000,000,000股普通股,每股面值港币0.2元,注册股本总额为港币400,000,000元。截至3月底,已发行股份(不含库存股)总数维持在326,077,423股,未出现新增发行或回购、注销及库藏股变动。
在股份期权方面,报告期内公司并无新增授出或行使的股份期权。其中2009年度及2019年度股份期权计划所持期权数分别为9,288,000份和3,260,000份,与上月底一致。
公司在公告中声明,以上股份变动事项均已取得董事会正式授权,并严格遵守香港联交所《上市规则》及相关法律法规。公告由公司秘书施得安签署。
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