2026年5月4日,天安卓健有限公司(股票代码:00383)发布2026年4月股份变动月报表,披露截至4月30日的股本和股份变动情况。根据公告,公司法定注册股本保持在300,000,000港元,普通股面值为每股0.01港元,授权股本数量约为30,000,000,000股,已发行股份总数维持为1,080,530,457股,库存股份数为0,与上个月底一致。
报告期内,公司未发生任何新增发行、购回或注销股份等活动。根据2019年3月7日采纳的购股权计划,仍有72,400,363股普通股可供未来行使或转让,但4月期间并无新增行使、授予或失效情况。
公司声明严格遵守香港联合交易所有限公司《上市规则》及相关法律法规。本次公告由公司秘书薛宝铃签署。
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