科利实业控股拟回购最多10%股份

公告速递
Jul 16

科利实业控股(股票代码:01455,主板上市)于公告中披露,计划在即将召开的股东周年大会上申请股份购回一般授权,购回总额最高可达公司已发行股本的10%。根据公告披露,科利实业控股目前已发行股份总数约为1,278,562,500股,若该授权获批,最多可回购约127,856,250股。

公告显示,公司进行股份回购所需资金将来自公司可分配利润等合法来源,并符合开曼群岛及相关法规要求。董事会认为,实施回购有助于提升公司资产净值及每股收益,符合公司及股东的整体最佳利益。

根据公告,科利实业控股近12个月的股价最高曾达0.269港元,最低为0.206港元。有权出席并表决的股东将于2026年8月12日召开的股东周年大会上对回购事项及其他议题进行表决。公司进一步提示,该回购计划生效后,将使公司具备在符合上市规则的前提下于香港联交所进行股份回购的权利。董事会强调,任何股份购回将综合考量资金状况和市场环境,确保符合公司及股东的整体利益。

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