集海黄金集团有限公司(02489)于2026年8月4日发布截至2026年7月31日止月份的股份变动月报表。公告显示,公司法定注册股本维持10,000,000,000股普通股,每股面值HKD0.01,法定股本总额保持HKD100,000,000不变。
报告期内,公司根据股东于2026年6月26日授予的回购授权,共回购普通股565,000股。其中,7月17日以每股HKD0.67购回465,000股,7月20日以同样价格购回100,000股,上述回购股份被持作库存股。本月底公司已发行股份(不含库存股)合计2,399,435,000股,与库存股565,000股合计2,400,000,000股,整体股本规模较上月底保持不变。另外,依据于2023年11月30日采纳的购股权计划,公司本月并无新增发行股份或行使期权,期末仍持有20,000,000份购股权,行使价为每股普通股HKD1.50。
公司声明,本月所有股票回购及相关股份变动均已在董事会正式授权下进行,并严格遵守香港联交所《上市规则》及相关法律规定。公告由董事邵绪新签署。
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