品创控股有限公司（08066）于2026年2月4日公布截至2026年1月31日止的月度股份变动报告。公告显示，公司法定股本维持在1,500,000,000股，面值每股港币0.2元，注册股本金港币3亿。报告期内，公司股本总数继续维持在664,126,750股。
\n\n据月报披露，1月底公司已发行股份（不含库藏股）为664,016,750股，库藏股为110,000股，合计总股份数保持与上月相同。期内公司于2026年1月27日以每股港币0.33元回购了110,000股普通股，并将该等股份转作库藏股，未进行注销。
\n\n公司同时报告，股份期权计划下本月无新股发行，无新增期权授出或行使。截至1月底，相关期权数量及潜在可发行股份数仍与上月保持一致。
\n\n公司声明将继续遵守香港联交所《上市规则》及各项法律法规。本次报告由公司秘书程淑华签署。
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