卡罗特(02549)于香港联交所主要上市,公司将于2026年5月29日召开股东周年大会,审议通过一项股份购回授权。根据公告,董事会可于本次股东周年大会后的一段有效期内,购回不超过当日已发行股份(不包括已登记为库存股份)的10%,即最多约55,080,110股。公司目前已发行股本为550,801,100股(不包括约4,201,500股库存股份)。
董事会称,购回所需资金将来自公司根据开曼群岛公司法和相关上市规则允许使用的合法资源。董事会认为回购有助于优化股本结构,维护股东利益,并表示在符合公司与股东整体最佳利益的情况下才会进行相关操作。过去十二个月内,公司股价最高为每股6.26港元,最低为3.34港元。
公告另提及,股东周年大会于2026年5月29日举行,股份过户登记将于5月26日至29日暂停办理。公司强调,若上述事项获正式批准,董事会将酌情决定回购时间与具体安排。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.