经纬天地控股有限公司(股票代码:02477)于2026年5月4日发布了截至2026年4月30日的股份变动月报表。报告期内,公司股本结构及发行情况均有所变化。
经纬天地披露,本次公告前法定股本为2,000,000,000股普通股,面值每股为0.005港元。经股东特别大会批准,公司于2026年4月21日正式实施股份拆细,将每股面值0.005港元的普通股拆细为四股每股面值0.00125港元的股份。拆细完成后,公司法定股本保持10,000,000港元不变,但注册股份总数由2,000,000,000股增至8,000,000,000股。当月已发行股份由上月末的1,000,000,000股增加3,000,000,000股至4,000,000,000股,库存股则保持为0股。
公告显示,截至2026年4月末,并无股份回购、注销或库存股变化。期权及股权激励计划方面,购股权计划依然处于可授出但尚未授出的状态;受股份拆细影响,计划下可发行经拆细股份的最高数量变更至400,000,000股。
公司同时表示,其所有股份发行及转让均已获得正式授权,遵守香港联合交易所有限公司《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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