北亞策略控股(08080)11月无新增发行或股份变动

公告速递
Dec 01, 2025

北亞策略控股有限公司(08080)于2025年12月1日发布2025年11月股份变动月报表,报告期为截至2025年11月30日。公告显示,公司当月未发生任何新增发行或回购行为,整体股本保持稳定。

报告披露,普通股法定/注册股本仍为4,000,000,000股,每股面值0.10港元,总额4亿港元;可换股优先股法定/注册股本为3,000,000,000股,每股面值0.10港元,总额3亿港元。两类股份合计法定/注册股本总额7亿港元。截至本月末,公司已发行普通股数量维持在454,509,311股,未有库藏股或任何购回及注销事项。

公告同时提及公司股份期权计划目前可供行使的股份数量为45,450,931股。本月并无期权行使或授出事宜,也无新增资金注入。

公司在公告中声明,所有股份事务均严格遵循香港联合交易所有限公司《GEM上市规则》和相关法律法规。该公告由公司秘书刘斐签署。

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