永恒策略(00764)2025年12月股份变动月报:股本维持稳定

公告速递
Jan 05

永恒策略投资有限公司(于百慕达注册成立的有限公司)于2026年1月5日公布截至2025年12月31日止当月的股份变动月报。公司法定股本保持为10亿股,每股面值0.1港元,注册股本总额1亿港元,与上月相同。

已发行普通股数仍为382,856,705股,报告期内无新增发行、购回或库藏股变动。公司披露现有可换股债券包括8,500,000港元及4,000,000港元两笔,转换价分别为0.558港元及0.774港元,对应潜在合计发行股份约20,400,933股,实际转换需视未来行使情况而定。

公司同时确认已遵守香港联合交易所有限公司《上市规则》及相关法律规定,所有发行及转让均经董事会正式授权批准。该月报由公司秘书劳明韵签署。

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