海丰国际控股有限公司(股票代码:01308)于2026年7月2日发布公告,披露2026年6月股份变动月报表。报告显示,截至2026年6月30日,公司股本未发生实质性变动。
公告显示,公司法定/注册股本仍为5,000,000,000股普通股,面值均为每股0.1港元,金额合计5亿港元。于本月末,公司已发行的普通股数量(不含库存股)为2,711,528,233股,与上月底保持一致,期间未发生增发、购回或注销股份等活动。
关于股份期权与激励计划,根据公司2024年4月26日通过的股份计划,截至本月底仍有240,168,121股可供未来行使,报告期内无新股发行及库藏股转让。公司方面确认已遵守香港联合交易所有限公司《上市规则》及其他相关法律法规的要求,并由公司秘书薛鹏代表董事会签署了本月报表。
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