万成集团股份(股票代码:01451)于港交所发布公告,董事会建议在2026年6月8日举行的股东周年大会上,授予公司一般授权,允许按最多相当于公司已发行股本10%的额度回购股份。据公告显示,截至最新统计,公司已发行股份总数为约2.044亿股,回购授权规模上限约为2044万股。
公告指,此次回购将根据开曼群岛法律及香港上市规则进行,相关资金将从公司可合法动用的来源支出。公司董事会表示,实施股份购回有助于提升股东回报,并认为这项授权符合公司及股东的整体最佳利益。
过去十二个月,公司股价最高曾达1.385港元,最低为0.81港元。董事会强调,倘回购获批准,公司会综合考虑资金状况、市况及股东利益后再行决定。值得关注的是,公司拟于6月3日至6月8日期间暂停办理股份过户登记,以确定有权出席股东周年大会并投票的合资格股东。
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