博雅互动国际有限公司(股票代码:00434)于2026年5月7日披露了截至2026年4月30日的股份变动月报表。本期主要信息如下:
公司注册股本方面,4月末法定/注册股本与上期保持一致,授权股本为2,000,000,000股,每股面值为0.00005美元,合计注册股本为100,000美元。
已发行股份及库藏股方面,报告期初已发行普通股(不含库藏股)为764,365,730股,库藏股为6,611,000股。当月因多次回购减少已发行股份1,026,000股,同时相应增加库藏股1,026,000股。4月末已发行普通股降至763,339,730股,库藏股升至7,637,000股,合计总股本仍保持在770,976,730股不变。
根据月报披露,4月购回股份的价格区间约为每股港币2.6799至2.7344,相关库存股尚未注销。截至当前,股份总数未发生整体变化,公司仍符合香港联交所的相关公众持股量要求。
本期股份期权及股权激励计划未有授出、行使或取消等变动,现有计划下最多可由期权行使产生的股份数为70,957,630股。
公告最后由博雅互动国际有限公司主席兼执行董事戴志康签署,公司确认已遵守香港联交所《上市规则》及相关法律规定。公司股本整体维持稳定。
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