蒙古能源(00276)2025年12月股份变动月报:股本保持稳定

公告速递
Jan 02

蒙古能源有限公司(香港联交所代码:00276)于2026年1月2日披露截至2025年12月31日的股份变动月报。报告期内,公司法定股本为15,000,000,000股,面值每股港币0.02元,总额港币300,000,000元,与上月保持一致。已发行股份数量(不含库存股份)维持188,125,849股,报告期内并无新增发行、购回或注销活动。

根据公告,2025年12月期间,2012年购股权计划失效100,000份购股权,剩余可行权期权数量合计16,200,000份;2022年购股权计划无新增及行使记录。公司3厘可换股票据由港币4,038,350,686元增至港币4,048,484,428元,但本月并未因转换而发行新增股份。

截至本月末,公司已发行股份总数依然维持188,125,849股。公司声明其所有股份相关活动均遵守香港联交所《上市规则》及相关法律规定。本次月报由公司秘书鄧志基签署。

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