星悦康旅股份有限公司2026年5月4日披露了公司2026年4月的证券变动月报表。报告显示,截至4月30日,公司注册股本与已发行股份数均未发生增减变动,股本保持稳定。
根据公告,星悦康旅股份有限公司目前法定/注册股本维持在10,000,000,000股,每股面值为0.01港元,法定/注册股本总额约为100,000,000港元。已发行股份(不含库存股份)数量于月初和月末均为726,250,000股,当月未发生新增发行或回购注销等变动,库存股份数为0。
在股份期权方面,公告显示,2019年5月28日通过的认股权计划目前期末结存的股份期权数量为32,500,000份,当月无行权或转让,至月末可能发行或转让的股份数为32,500,000股;所有股份期权可供行使时涉及股份总数为40,125,000股。公告披露,公司确认截至本月末已满足联交所相关公众持股量要求。
公司同时声明已严格遵守香港联交所《上市规则》及所有适用的法律法规,所有证券的发行、股数变化及库藏股的处置均经过正式授权批准。公告由公司秘书翟慧婷签署。
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