中国国家文化产业(00745)建议进行股本重组及发行供股

智通财经
Oct 02, 2024

智通财经APP讯,中国国家文化产业(00745)公布,董事会建议进行股本重组,当中涉及股本削减及股份分拆。

(1) 股本削减

公司将透过注销公司每股现有已发行股份的缴足股本0.39港元削减已发行股本,将每股现有已发行股份的面值由0.40港元削减至0.01港元。股本削减所产生进账金额将用以抵销公司于股本削减生效日期的累计亏损,从而减少公司的累计亏损;及

(2) 股份分拆

紧随股本削减生效后,公司法定股本中每股面值0.40港元的法定但未发行现有股份及每股面值1.40港元的法定但未发行优先股份将各自分别分拆为40股每股面值0.01港元的法定但未发行经调整股份及40股每股面值0.035港元的法定但未发行经调整优先股份。

于本公告日期,现有股份以每手买卖单位1万股现有股份于联交所买卖。待股本重组生效后,董事会建议将股份于联交所买卖的每手买卖单位由1万股现有股份更改为2万股经调整股份。

董事会建议,待股本重组生效后,按于记录日期合资格股东每持有1股经调整股份获发2股供股股份的基准,以每股供股股份0.10港元的认购价进行供股,透过发行最多约1.56亿股供股股份(假设供股获全数认购及自本公告日期起至记录日期(包括该日)已发行股份总数并无变动,惟股本重组导致者除外)筹集最多约1560万港元(扣除开支前)。

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