精英汇(1775)12月股份变动月报表:股本与已发行股份无变动

公告速递
Jan 02

精英汇集团控股有限公司(01775)于2025年12月2日发布截至2025年12月31日的股份变动月报表。本次报告期内,公司法定股本维持为10,000,000,000股,面值每股0.01港元,总额为1亿港元,未见增减变动。

公司于月底的已发行普通股总数为533,012,000股,与上月结存一致。报告期内无新增发行、购回或注销操作,库存股份数目亦保持为零。

在股份期权方面,根据2018年6月21日采纳的首次公开发售后购股权计划,行使价为每股0.493港元的购股权于期内失效180,000股,结存14,340,000股。此外,行使价为每股0.73港元的购股权结余仍为2,820,000股,保持不变。

公司声明已遵守香港联交所《上市规则》及相关法律规定,并确认本月所有股份事项均经董事会正式授权批准。公告由公司秘书蔡诚伟先生签署。

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