Apollo 智慧出行(00860)公布2025年12月股份变动月报表,股本维持不变

公告速递
Jan 06

Apollo 智慧出行集团有限公司(00860)于2026年1月6日发布截至2025年12月31日的股份变动月报表。报告显示,公司当月授权股本和已发行股本维持不变,暂无新增发行、回购及注销活动。

公司注册股本为2000亿股普通股,面值每股0.01港元,对应注册股本总额20亿港元。截至2025年12月31日止,公司已发行普通股总数为1,022,438,090股,与上月底保持一致,库藏股数量为零。在期权与激励计划方面,多个购股权计划当月并无股份行使或新股发行,但“2023购股权计划”项下新增44,243,809份可供行使期权。截至本月末,无可换股票据被转换,相关本金为3亿港元,若全数转换可发行194,804,000股普通股。

公司表示,其董事及管理层确认遵守香港联交所《上市规则》及相关法律规定。公告由公司秘书吴卓君代表董事会签署。

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