谢瑞麟珠宝(国际)有限公司(股票代码:00417)于2026年9月1日发布2026年8月股份变动月报表,披露本期(截至2026年8月31日)公司注册股本及已发行股本均未发生变动。
公司于报告期末的注册股本为15亿股普通股,面值每股0.25港元,总额3.75亿港元,与上月持平。报告期末已发行股份249,182,030股,亦未出现新增发行、购回、注销或库藏股的情况。公司确认已满足于香港联合交易所有限公司的最低公眾持股量要求。
本月无期权、股份期权计划或股权激励计划的行使、授出与失效等变动,亦未出现购回与注销活动。截至2026年8月底,公司股本总体保持稳定。
公告同时确认相关决议已获得董事会的正式批准,并遵守适用的香港联交所《上市规则》及其他相关法律法规的合规要求。公告由公司秘书王英杰签署。
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