佳兆业集团控股有限公司（股票代码：1638）于2026年1月6日发布截至2025年12月31日的股份变动月报表。报告期内，公司授权股本保持为50,000,000,000股，面值每股港币0.1元，总额维持在港币5,000,000,000元。
本月普通股由上月的9,115,468,487股增至9,611,257,958股，增加495,789,471股。该增发主要源自A档可换股票据的转换，转换单价为每股港币4.75元。
公司同时披露旗下两项股份期权计划（分别于2009年及2019年获得股东大会通过）本月并无行使或新增授出，已发行股份并未因期权行使而有所变动。
截至本月末，公司无股份购回或注销行为，亦无增减库存股之情况。整体而言，公司已发行股本由上月的9,115,468,487股增至9,611,257,958股。
佳兆业集团控股有限公司在公告中表示，所有转换及发行活动均经过董事会授权，并遵守香港联交所《上市规则》和相关法律规定。公告由公司董事罗婷婷签署。
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