永恒策略投资有限公司（00764）于2025年12月1日发布2025年11月股份变动月报表，报告期为截至2025年11月30日。公告显示，公司于本月底已发行普通股从上月底的381,960,648股增加至382,856,705股，新增发行数量为896,057股，主要源自可换股债券的转换。
公司注册股本及面值维持稳定，注册股份数目仍为1,000,000,000股，每股面值0.1港元，注册股本总额1亿港元。本月无购回、注销、库藏股份及其他类别股份变动，也无新增期权或股权激励计划相关变动。
公告所载信息已获公司董事会正式授权，并遵守香港联交所《上市规则》及相关法律法规要求。该月报表由公司秘书劳明韵代表董事会签署。
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