SINCEREWATCH HK3月无新增发行或股份变动

公告速递
Apr 01

Sincere Watch (Hong Kong) Limited(股票代码:00444)于2026年4月1日发布2026年3月股份变动月报表,报告期截至2026年3月31日。

公司披露,截至本期末普通股法定股本维持20,000,000,000股,面值每股0.02港元,对应法定股本总额400,000,000港元。普通股已发行股份数为6,043,950,000股,与上个月持平,库藏股数量始终为0股。

报告期内,公司未发生任何新增发行、购回或注销股份事宜,股本结构保持稳定。同时,公司确认已遵守香港联交所相关规则,符合最低公众持股量要求。

公司截至报告期末仍具备股份期权计划,若全部期权行使,最多可额外发行或转让415,200,000股,但本月并无新增授出、行使或失效的期权。

公告由公司秘书陈鄺良签署。

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