利记控股有限公司（“公司”，股份代号：00637）于2026年1月2日公布截至2025年12月31日止的最新股份变动月报表。公司注册股本维持在8,000,000,000股普通股（面值每股0.1港元），对应注册资本800,000,000港元，未发生变化。
报告期内，公司已发行股份总数均保持在828,750,000股，与上月一致。公告未披露任何股份发行、购回或注销事宜，也无新增库存股份或其他股本结构变动。
本月无任何股份期权、权证、可换股票据或其他发行承诺发生变动。截至2025年12月末，公司股本整体维持稳定，董事会确认已经遵守香港联交所《上市规则》及其他相关法律法规。
公告由公司秘书李景安签署。
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