环球数码创意控股有限公司(08271)于香港联交所GEM上市,公告显示公司拟寻求股东周年大会授权,回购最高不超过其在决议通过当日已发行股本(不包括库存股份)10%的股份。根据2026年4月9日最后实际可行日期的资料,公司当时已发行股份总数约为15.03亿股,意味着最多可回购约1.50亿股。
公司表示,此次计划将按照百慕达适用法律与上市规则进行,资金将来自可合法拨付的来源。董事会指出,实行业务回购可提升股东回报,亦有助于优化资本结构,认为符合公司及股东的最佳利益。股东周年大会将于2026年5月22日召开,公司同时提醒相关持股人留意过户登记及会议出席事宜。
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