时富投资(股票代码:01049)发布公告,董事会已提议在即将召开的股东周年大会上,寻求授权购回最多不超过公司已发行股本10%的股份。根据公告,于最后实际可行日期,该公司已发行股份总数约为80,698,181股,此次购回计划的上限约为8,069,818股。
时富投资表示,购回所需资金将来源于公司内部资源,符合百慕达公司法及香港上市规则的相关规定。董事会认为,此举有助于提升每股盈利并增强股东价值,符合公司及股东的整体利益,并将在公司财务状况允许的情况下择机执行。
公告显示,2025年4月至2026年4月期间,时富投资股价曾在每股0.101港元至1.71港元之间波动。该公司将于2026年5月29日举行股东周年大会,就购回授权进行表决。若相关决议案获得通过,董事会将在授权限期内决定是否及何时执行股份购回。届时,公司有信心在不对其资金需求及财务状况构成重大影响的前提下,稳步推进本次购回计划。股东如有意参加表决,应留意公司在公告中列明的登记及会议时间安排。
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