三和精化集团有限公司(股票代码:00301)于2026年5月6日发布2026年4月证券变动月报表,公告期为2026年4月1日至4月30日。
根据公告,截至4月底,公司法定股本总额维持在港币15,000,000元,对应1,500,000,000股普通股,面值每股港币0.01。在已发行股份及库存股份方面,期末普通股已发行股份(不包括库存股份)数量仍为470,459,740股,与月初数据一致;库存股份数量为0股,亦维持不变。
此外,公司根据“2019购股权计划”已授出13,970,000份股份期权,截至4月底,期权总数保持不变,本月未因行使期权而发生新增发行或自库存转让的股份。公司未披露其他权证、可换股票据或购回股份情况,报告期内未有股份发行、回购及注销等活动。
公司声明已遵守香港联交所《上市规则》和相关法律法规,所有发行和变动手续均依法合规。公告由执行董事吴卓伦签署。
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