潼关黄金集团有限公司(股票代码:00340)于2026年4月1日披露截至2026年3月31日止的股份变动月报表,整体显示本月公司股本结构保持稳定。
公司普通股法定注册股本为46,223,810,000股,面值每股0.1港元,总额4,622,381,000港元;另有优先股3,776,190,000股,面值每股0.1港元,对应377,619,000港元。合并计算,公司法定注册股本总额维持在5,000,000,000港元,与上月一致。
报告期内,普通股已发行股份数量为5,313,692,221股,期末无库存股,均与上月持平;无新增发行或股份回购注销活动。可换股票据及期权方面,公告披露公司此前授出的股份期权共计80,730,000份,目前并未行使,未造成本月内新股发行;可转换债券亦无转换动作,未有新增发行股份。
公司表示,已遵守香港联交所上市规则及相关法律规定,董事会正式授权并认可本月所有证券发行及股份变动事项。公告由公司秘书梁丽明签署。
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