创梦天地4月股份变动月报:已发行股本维持2,041,015,665股

公告速递
May 06

创梦天地科技控股有限公司(01119)于2026年5月6日披露截至2026年4月30日的股份变动月报表。报告期内,公司法定股本保持在5,000,000,000股,面值为0.0001美元,法定/注册股本总额为500,000美元,未发生增减变化。

截至2026年4月末,公司普通股已发行股份(不含库存股份)总数为2,041,015,665股,库存股份数为23,390,000股,两项合计2,064,405,665股,与上月底相同,未有新增发行或回购、注销活动,整体股本维持稳定。

在股份期权方面,2023年6月30日采纳的购股权计划中有450,000股期权于报告期内失效。截至4月末,该计划剩余股份期权数为37,582,472股,若全部行使,可在当月末转化为18,833,461股普通股。公司另有总额3.86亿元(港元)的可换股债券,转换价为每股3.58港元,若悉数转换,最高可发行107,821,229股普通股。

公司表示,月内并未实际新增发行股份及库藏股变动,公司已符合并继续遵守香港联合交易所有限公司的相关上市规则及法规。公告由联席公司秘书唐旭签署。

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