周大福创建有限公司(股份代号:00659)于2025年12月1日发布截至2025年11月30日的月报表。报告显示,公司法定注册股本维持在每股面值1港元、总额6,000,000,000港元不变。期内,公司已发行股本由上月底的4,054,500,151股增至4,064,408,883股,新增数量为9,908,732股。
本期新增股份主要来自于2027年到期的850,000,000港元2.80%可换股债券之部分转换。该可换股债券于11月内由630,000,000港元下降至554,000,000港元,转换价调至每股6.69港元,共计转换9,908,732股普通股。此外,公司本月未进行股份购回或注销操作。
根据公司已采纳的购股权计划,本期有部分期权失效并因发放红股作出技术性调整。截至本月底,激励计划下全部可行使期权如获行使,其对应发行股份数合计405,580,393股。
公告显示,公司确认已遵守香港联合交易所有限公司《上市规则》及相关法律规定。该报告由公司秘书邓伟猷签署。
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