麥迪森控股集團有限公司(08057)於2026年1月2日發布2025年12月股份變動月報表。報告期截至2025年12月31日,法定股本及已發行股份總數均無變動,股本結構保持穩定。
麥迪森控股現有法定股本為1,000,000,000股,面值每股港幣0.01元,合共港幣10,000,000元。本月並無新增發行或註銷,已發行股份(不包括庫存股份)仍維持623,127,227股,庫存股份數量則為0股。
根據公告披露,公司於舊購股權計劃(2015年授出)中,原有一批合共18,100,000股的購股權在本月失效,另有18,860,000股、4,800,000股及6,490,000股購股權維持不變。截至月末,上述期權變動對已發行股份總數無影響,股本保持與上月底相同。
公司表示,所有股份變動及購股權事項均遵守香港聯交所《上市規則》及 applicable 法律法規。本次月報公告由公司秘書謝嘉欣簽署。
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