信义玻璃(00868)发布2025年11月股份变动月报:股本维持稳定,取消约9,060万份期权

公告速递
Dec 03, 2025

信义玻璃控股有限公司(00868)于2025年12月3日公布截至2025年11月30日的股份变动月报表。报告显示,该公司注册股本维持在20,000,000,000股,面值每股0.1港元,注册资本总额2,000,000,000港元,未发生增减变动。

本月底已发行股份(不含库存股份)数目与上月相同,维持在4,424,108,852股。当月无新增发行、购回或注销股份活动。

根据公司期权计划,2015年购股权计划的90,604,920份购股权已全部取消,期末该计划不存在任何剩余期权;2025年购股权计划则维持在38,000,000份,未见增减。

公司表示,将继续遵守香港联交所《上市规则》及相关法律法规,所有本月涉及的股权及期权事项均已获得董事会批准并合规办理。公告由公司秘书刘锡源签署。

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