新矿资源(01231)于2026年4月1日发布2026年3月股份变动月报表。根据公告,公司法定股本维持在10,000,000,000股,面值每股0.1港元,注册股本合计10,000,000,000股,总额1,000,000,000港元。报告期内,公司已发行普通股数量为4,000,000,000股,与上月底持平。
公司表示,当月无新增发行、购回或注销股份记录,库藏股份余额也保持零。根据公告披露,公司现行股份期权计划于2020年6月12日获股东大会通过,截至本月末暂无行权、授予或失效记录。公司确认已符合相关公众持股量要求。
公司同时声明,将继续遵守香港联交所《上市规则》及有关法律规定。公告由公司秘书林俊杰签署。
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