广泰国际控股(00844)11月无新增发行或股份购回,股本维持不变

公告速递
Dec 01, 2025

广泰国际控股有限公司(00844)于2025年12月1日披露2025年11月股份变动月报表。报告期内,公司注册股本为1,000,000,000股,与上月底保持一致;已发行股份数为494,335,330股,亦无新增发行或购回活动,库存股份仍为0股。

公司现行股份期权计划的可发行上限为38,000,000股。截至本月末,未有因行使期权而新增发行或从库存转让的股份,相关期权也未有变动。公司确认遵守香港联交所《上市规则》及适用法律法规的要求。

本次公告由公司秘书李彦升签署。报告显示,业务运营及股本结构维持稳定,公司已就公告内容获得董事会批准并完成必要的申报程序。

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