Royal Deluxe Holds Issued Share Base Steady at 1.20 Billion in August; 120 Million Shares Available under Incentive Schemes

Bulletin Express
Sep 01

Royal Deluxe Holdings Limited filed its Monthly Return for Equity Issuer for August 2026, confirming that the company’s capital structure remained unchanged during the period.

Authorised and Issued Share Capital • Authorised share capital stayed at 2.00 billion ordinary shares with a par value of HKD 0.01, equating to HKD 20.00 million. • Issued shares (excluding treasury shares) closed the month at 1.20 billion, matching the July figure. No treasury shares were held or cancelled.

Public Float Compliance • The company affirmed compliance with the Main Board’s minimum public-float requirement of 25%, with sufficient free-float maintained as at 31 August 2026.

Equity Incentive Capacity • Share Option Scheme (adopted 19 September 2023): – No options were outstanding or exercised during the month. – Up to 120.00 million shares remain available for future grants.

• Share Award Scheme (approved 19 September 2023): – No new shares were issued during August. – Authorised pool likewise totals 120.00 million shares.

Other Equity Instruments • The company reported no outstanding or newly issued warrants, convertible securities, or other equity-linked instruments during the month.

Regulatory Confirmation Royal Deluxe’s board confirmed that all share-related matters for August complied with Hong Kong Stock Exchange listing rules, corporate ordinances, and other applicable regulations.

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