中国天弓控股8月股份变动月报表:股本维持不变

公告速递
Sep 02

中国天弓控股(股票代码:00428)于2026年9月2日发布截至2026年8月31日的证券变动月报表。报告期内,公司法定股本保持为10,000亿股普通股,面值每股0.01港元,注册股本仍为10亿港元,整体未发生任何增减变动。

根据公告披露,截至8月末,公司已发行普通股合计154,258,237股,均无库存股份;报告期内未发生新增发行、购回或注销等情况,股本结构保持稳定。公司已通过股东大会于2022年6月17日采纳的购股权计划在本月无新增行使、无新增授出及无失效股份期权。

根据公告披露,公司确认遵守香港联合交易所有限公司《上市规则》以及相关法律法规的要求,所有发行及交易活动均获得董事会正式批准。公告由公司主席兼执行董事周伟兴签署。

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