爱帝宫母婴健康股份有限公司(股票代码:00286)于2026年5月4日发布截至2026年4月30日的证券变动月报表。公告显示,公司本月内未发生新增发行、回购或注销股份的情形,整体股本保持稳定。
根据报告,爱帝宫的法定注册股本维持在港币808,000,000元,包括2,000,000,000股普通股(每股面值0.40港元,合计港币800,000,000元)及合计20,000,000股优先股(其中A、B类各占10,000,000股,每股面值均为0.40港元,分别对应法定注册股本港币4,000,000元)。报告期末,已发行普通股数量为192,183,832股,A类可换股优先股和B类可换股优先股分别为4,681,647股,库藏股份数目为0,均较上个月无变化。
在股份期权及股权激励方面,本公司自2022年及2018年批准的股份激励计划下,已授出但未行使的期权及奖励股份数量同样维持不变;本月内并无新发行或注销动作。报告中还提及与可换股票据相关的转换价格及转换比率调整历史,但本月不存在新的发行或转换。
公司表示上述所有变动均符合香港联交所《上市规则》及相关法律法规要求。该公告由公司秘书谭美珠签署。
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