笔克远东集团有限公司(股份代号:752,以下称“公司”)于香港联交所主板上市。公司公告显示,董事会建议在即将举行的股东周年大会上提请一般授权,以回购最多相当于通过决议案当日已发行股本(不包括库存股份)面值总额10%的股份。截至最后实际可行日期,公司已发行股份总数为1,263,554,566股,若获股东批准并悉数行使,本次回购上限将达126,355,456股。
董事会指出,回购可动用的资金包括公司利润及股份溢价账等合法来源,并须符合开曼群岛公司法与公司组织章程文件的相关规定。公司认为,适度回购有助于优化资本结构、提升每股盈利及股东整体回报,相关董事声明本次计划符合公司及全体股东的最佳利益。
上述回购授权尚待公司股东周年大会审议,该会议订于2026年3月27日上午9时30分在香港湾仔告士打道64-66号笔克大厦19楼召开。若决议案获得通过,董事会将获准于授权有效期内,在适当时机行使回购股份之权利。董事会强调,具体回购安排将视市况及资金状况而定,后续进展将依据监管和上市规则要求披露。
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