信星集团9月股份变动月报表:股本维持不变

公告速递
Oct 06

信星集团(股票代码:01170)于2026年10月6日发布截至2026年9月30日的《证券变动月报表》。该公告显示,公司法定注册股本仍为1,000,000,000股,每股面值为0.1港元,合计注册股本1亿港元。报告期内已发行股份和库存股份情况均无变化,期末已发行股份总数维持在666,999,445股。

公告称,本月公司无新增发行、购回及注销股份活动,亦未发生库藏股变动。公司继续就其已发行股份维持足够的公众持股量,满足上市规则的要求。

关于股份期权计划,期末公司共持有6项股份期权,行使价介乎每股0.51港元至0.958港元不等。其中行使价为0.772港元的一项股份期权有25万股失效,其他期权数量维持不变;失效股份期权不涉及实际发行新股。截至报告期末,可因行使期权而新增或转让的股份总数未发生实质性变化。

公司于公告中进一步确认,所有可能导致股本变动的事项均已获得有效授权,并严格遵守相关上市规则和适用法律法规。该公告由公司董事及公司秘书黄禧超先生代表签署。

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