医思健康(02138)于2025年12月3日公布截至2025年11月30日的股份变动月报表。报告显示,公司法定注册股本仍为38,000,000,000股普通股(面值每股0.00001港元),注册股本总额维持在380,000港元。公司已发行股份数量同样保持不变,报1,185,211,265股,无库藏股记录。
期权和认股权证方面,截至报告期末,根据2016年及2023年股东大会通过的购股权计划,合计78,223,063份购股权处于有效状态;另有本金总额为36,400,000港元的OrbiMed认股权证尚未行使,可对应5,899,513股。在可换股债券方面,公司仍持有本金总额合计265,200,000港元的可转换债券,如果全部转换,可对应约46,977,234股普通股。
公告同时确认公司于2025年11月间无新增股份发行或购回交易;截至本月末,总股本维持稳定。公司声明所有发行、授权及潜在股份变动均已获得董事会批准,并遵守香港联交所《上市规则》及相关法律规定。公告由公司秘书萧镇邦签署。
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