信义能源控股有限公司（03868）于2026年2月4日公布截至2026年1月31日的股份变动月报显示，公司当月无新增股份发行或回购，已发行普通股及注册股本均保持不变。
公司公告披露，注册股本维持在800,000,000,000股，面值每股0.01港元，注册股本总额为80亿港元。截至1月底，已发行普通股数为8,519,712,351股，与上月底持平，未有库藏股。公司确认已符合香港联交所关于公众持股量的要求。
在期权与激励计划方面，公司于早前通过的购股权计划下共授出多批购股权，当月并无因行使期权而新增发行股份或转让库藏股，期权数量与期末可能行使数量保持不变，也未见注销或失效情况。
公告同时说明，截至本月底，公司已经遵守香港联交所《上市规则》及相关法律法规。该公告由公司秘书朱燦辉签署。
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