味千(中国)(00538)发布11月月报表,股本维持稳定

公告速递
Dec 03

味千(中国)控股有限公司(00538)于2025年12月3日发布截至2025年11月30日的股份变动月报表。报告显示,公司本月股本结构维持稳定。

公司法定股本维持在港币10,000,000,000股、每股面值0.1港币,金额合计港币1,000,000,000。已发行股份及库存股份方面,截至11月末,公司已发行股份数量为1,091,538,820股,较上月无增减,库存股份仍为0股。

期权与激励计划方面,根据本月报告,期权计划(于2007年3月8日采纳)出现130,000份期权失效,期末剩余24,096,000份期权;本月无因行使期权而新增发行或库藏转让的股份。截至11月末,仍有19,447,800股可行使,若全部行使,总计可转为85,057,882股。

公司确认相关股份变动已符合香港联合交易所有限公司《上市规则》及相关法律法规要求,报告由董事潘嘉闻签署。

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