三和精化集团(00301)2025年12月股份变动月报表,股本维持稳定

公告速递
Jan 06

三和精化集团有限公司(股票代码:00301)于2026年1月6日披露2025年12月股份变动月报表,报告期为2025年12月31日。公告显示,公司法定股本与已发行股份数量均未发生变化,仍分别维持在1,500,000,000股(面值每股0.01港元)及470,459,740股,注册股本总额为15,000,000港元。

报告期内,公司未新增发行股份,也未出现购回、注销或库藏股变动。根据2019年购股权计划,现有15,158,000份购股权,本月无新增行使或失效记录。截至12月底,公司股本结构及已发行股份总数保持稳定。

公司同时声明,所有已披露的发行及相关事宜均遵守香港联交所《上市规则》及 applicable 法律法规,并获董事会批准。公告由执行董事/公司秘书吴卓伦签署。

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