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昊天國際建投：(經修訂) 截至二零二三年十二月三十一日止月份之股份發行人的證券變動月報表

HAO TIAN INTL: (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

香港交易所 ·  Jan 3 22:16
Summary by Moomoo AI
昊天國際建投（01341）於2024年1月4日向香港交易及結算所有限公司提交了截至2023年12月31日的證券變動月報表。報告顯示，公司的法定/註冊股本維持在200,000,000港元，每股面值0.01港元，總股份數目為20,000,000,000股，本月無增減。此外，根據2020年10月29日股東大會通過的特別授權，公司向兩位非執行董事許琳先生及魏斌先生發行合共1,382,114股普通股作為薪酬的一部份，使得本月普通股增加相同數量。報告中確認，所有新發行的股份均已獲得董事會的正式授權，並符合香港聯合交易所有限公司證券上市規則的相關要求。
昊天國際建投（01341）於2024年1月4日向香港交易及結算所有限公司提交了截至2023年12月31日的證券變動月報表。報告顯示，公司的法定/註冊股本維持在200,000,000港元，每股面值0.01港元，總股份數目為20,000,000,000股，本月無增減。此外，根據2020年10月29日股東大會通過的特別授權，公司向兩位非執行董事許琳先生及魏斌先生發行合共1,382,114股普通股作為薪酬的一部份，使得本月普通股增加相同數量。報告中確認，所有新發行的股份均已獲得董事會的正式授權，並符合香港聯合交易所有限公司證券上市規則的相關要求。
HAOTIAN INTERNATIONAL INVESTMENT (01341) FILED ITS SECURITIES MONTHLY CHANGE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON 4 JANUARY 2024. The report shows that the company's regulated/registered share capital remained at HK$200,000,000 with a face value of HK$0.01 per share, with a total number of shares at 20,000,000,000 shares, with no decrease this month. In addition, pursuant to a special mandate approved by the General Meeting on 29 October 2020, the Company issued a total of 1,382,114 shares of ordinary shares to the two non-executive directors, Mr. Xu Lin and Mr. Wei Bin, as part of the remuneration, which increased the same amount of ordinary shares this month. The report confirms that all newly issued shares have been formally authorized by the Board of Directors and comply with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
HAOTIAN INTERNATIONAL INVESTMENT (01341) FILED ITS SECURITIES MONTHLY CHANGE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON 4 JANUARY 2024. The report shows that the company's regulated/registered share capital remained at HK$200,000,000 with a face value of HK$0.01 per share, with a total number of shares at 20,000,000,000 shares, with no decrease this month. In addition, pursuant to a special mandate approved by the General Meeting on 29 October 2020, the Company issued a total of 1,382,114 shares of ordinary shares to the two non-executive directors, Mr. Xu Lin and Mr. Wei Bin, as part of the remuneration, which increased the same amount of ordinary shares this month. The report confirms that all newly issued shares have been formally authorized by the Board of Directors and comply with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
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