潼关黄金(00340)于2026年6月1日发布截至2026年5月31日的证券变动月报表。公告显示,公司法定/注册股本维持不变,为5,000,000,000港元,包括46,223,810,000股普通股(面值每股0.1港元,合计股本4,622,381,000港元)及3,776,190,000股可换股优先股(面值每股0.1港元,合计股本377,619,000港元)。
截至2026年5月末,公司普通股已发行股份总数为5,313,692,221股,与上月底持平,未持有任何库藏股,当月无新增发行或股份回购、注销相关活动。公司已确认满足香港联合交易所有限公司证券上市规则所要求的公众持股量规定。
期权计划方面,截至报告期末,潼关黄金已有80,380,000份购股权获批,报告期内无新增授出或行使。关于可换股债券,公告显示公司此前已发行本金总额相当于人民币30,000,000元(即33,000,000港元)的零息可换股债券,总额保持不变且本月内无转股行为。
公告由公司秘书梁丽明代表董事会签署。公司表示,将持续遵守香港联交所《上市规则》及相关法律法规的要求。
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