阿尔法企业控股有限公司（00948.HK）公告，将于2026年10月9日15:00在香港湾仔谢斐道238号香港诺富特世纪酒店B3层3号宴会厅举行股东特别大会。 \n\n会议议程：1）普通决议案：待公司2026年9月23日通函所载条件达成后，批准按“每持有1股现有股份可认购1股”基准进行供股，拟最多配发及发行412,280,383股供股股份，认购价每股0.200港元；2）授权董事就供股事项办理股份配发、境外股东安排及签署相关文件等事宜。 \n\n关键时间点：公司股份过户登记将于10月5日至10月9日暂停；10月2日16:30前递交过户文件方可取得出席大会并投票资格。供股的记录日期为10月22日（或公司另行公布的较后日期）。
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