德视佳(01846)公告显示,董事会已提请股东大会授予购回授权,最多可于授权期间内回购相当于已发行股份总数10%的股份。据公司资料,截至最后可行日期,德视佳已发行股份共计320,706,000股,意味着在条件获批且股本无变动的情况下,最高回购上限可达32,070,600股。
公司计划根据开曼群岛法律及香港联交所相关上市规则进行有关买回,资金将主要来自公司可合法分派的盈余或其他可用财务资源。董事会指出,此次购回旨在优化资本结构并提升股东回报。过往12个月,德视佳股份价格在每股2.52港元至3.46港元区间波动。
德视佳将于2026年6月30日召开股东大会审议该购回授权事宜。董事会认为,回购股份符合公司及股东的整体最佳利益,相关安排一经通过,公司将按规定履行上市规则及公司章程条文并行使回购权限。公司提醒,持有人如有过户需求,应留意相关日期和时限安排。股东大会结束后,如授权获通过,回购计划即生效。该公司表示,将继续关注市场情况及股东利益,适时推进后续工作。
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