中国卫生集团(00673)公布2025年11月月报,总股本保持稳定

公告速递
Dec 04, 2025

中国卫生集团有限公司(于百慕达注册成立,香港营运名称为CHG HS Limited,股票代码:00673)于2025年12月4日公布截至2025年11月30日止月份之证券变动月报。报告显示,公司本月已发行普通股总数及注册股本均保持不变。

公司普通股的法定注册股本维持在100,000,000,000股,每股面值0.1港元,对应总额10,000,000,000港元;另有15,000股可赎回可换股累积优先股,每股面值0.01美元,总额等值1,164港元。报告期内,普通股已发行股份数量为1,339,138,191股,未出现发行、购回或注销行为。公司现有一项股份期权计划,涉及20,836,466份期权,本月内未见行使或失效,新股发行数为零。

公司于月报中确认,所有股份相关变动均遵守香港联交所上市规则及法律法规要求。董事会已正式授权并批准本月内所有证券发行或转让事宜。本公告由公司董事曹旭签署。

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