叙福楼集团有限公司(01978)于2026年4月1日公布2026年3月31日止月份的股份变动月报表,报告期内公司已发行股本及注册股本均未出现变动。
叙福楼集团的法定/注册股本为4,000,000,000股,面值每股0.1港元,总额为4亿港元;截至3月末,已发行股份总数继续保持在8亿股,未设有库藏股,显示公司股本结构与上月一致。公司披露目前尚有根据2018年5月4日股东大会通过的购股权计划授出的购股权合计8,000万份,报告期内无行使、失效或新增授予记录。
公司确认已遵守相关上市规则及法律法规,对外声明满足最低公众持股量要求。本次公告由公司秘书陈晓谊签署。
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