2026年7月2日,永泰地产(00369)发布2026年6月股份变动月报表。公告显示,截至2026年6月30日,公司法定股本维持在总额港元10亿元,普通股法定/注册股份总数为2,000,000,000股,面值为每股港元0.5,较上月无变化。
截至6月末,公司已发行股份数为1,374,552,529股,库藏股份数为0股,合计已发行股份总数1,374,552,529股,与上月底持平。公司已确认符合香港联交所对公众持股量的相关规定,未发生超出范围的股份变动。
在股权激励方面,公司现有认股权与股份奖励计划继续运作,但2026年6月内未新增因行使期权而发行或转换的股份,总股本也未因回购或注销活动发生变动。截至本月末,依据认股权计划及其他激励项目可能分别配发的股份数目为20,378,250股、7,396,500股和8,304,250股,其中2023年认股权计划与2023年股份奖励计划后续可行使的股份数量合计不超过股东大会批准的额度。
整体而言,公司报告期内无新增发行、购回或注销等股份变动活动,股本保持稳定。公司表示,将继续严格遵守香港联交所《上市规则》及相关法律法规。公告由公司秘书钟少华代表董事会签署。
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