share_log

愛帝宮：截至二零二三年十二月三十一日股份發行人的證券變動月報表

AIDIGONG: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

香港交易所 ·  Jan 8 03:00
Summary by Moomoo AI
愛帝宮母嬰健康股份有限公司於2024年1月8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/註冊股本及已發行股份在該月份未有變動，普通股結存維持在800,000,000港元，而優先股A類和B類的結存均為4,000,000港元。此外，公司於2023年3月23日向DYZH Holdings Limited配發了總數為374,531,836股的A類及B類可轉換優先股，並根據認購協議的條款及條件出售。這些優先股在一定條件下可按照0.5港元及0.7港元的轉換價轉換為普通股。公司秘書黃永祥確認，所有證券的發行均已獲得董事會的正式授權批准，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。
愛帝宮母嬰健康股份有限公司於2024年1月8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/註冊股本及已發行股份在該月份未有變動，普通股結存維持在800,000,000港元，而優先股A類和B類的結存均為4,000,000港元。此外，公司於2023年3月23日向DYZH Holdings Limited配發了總數為374,531,836股的A類及B類可轉換優先股，並根據認購協議的條款及條件出售。這些優先股在一定條件下可按照0.5港元及0.7港元的轉換價轉換為普通股。公司秘書黃永祥確認，所有證券的發行均已獲得董事會的正式授權批准，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。
Royal Palace Maternal and Infant Health Co., Ltd. filed with Hong Kong Trading and Settlement Limited on January 8, 2024 the Monthly Securities Change Report for the year ended December 31, 2023. The report showed that the company's regulary/registered share capital and issued shares remained unchanged during the month, with ordinary shares outstanding at HK$800,000,000 and preferred shares of Class A and Class B at HK$4,000,000. In addition, the Company issued Class A and Class B Convertible Preferred Shares to DYZH Holdings Limited on 23 March 2023 with a total number of 374,531,836 shares and sold them pursuant to the terms and conditions of the Subscription Agreement. These Preferred Shares can be converted into Ordinary Shares under certain conditions at the conversion price of HK$0.5 and HK$0.7. The Company Secretary, Wong Wing Cheung, confirmed that all issuance of securities has been formally authorized by the Board of Directors and complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
Royal Palace Maternal and Infant Health Co., Ltd. filed with Hong Kong Trading and Settlement Limited on January 8, 2024 the Monthly Securities Change Report for the year ended December 31, 2023. The report showed that the company's regulary/registered share capital and issued shares remained unchanged during the month, with ordinary shares outstanding at HK$800,000,000 and preferred shares of Class A and Class B at HK$4,000,000. In addition, the Company issued Class A and Class B Convertible Preferred Shares to DYZH Holdings Limited on 23 March 2023 with a total number of 374,531,836 shares and sold them pursuant to the terms and conditions of the Subscription Agreement. These Preferred Shares can be converted into Ordinary Shares under certain conditions at the conversion price of HK$0.5 and HK$0.7. The Company Secretary, Wong Wing Cheung, confirmed that all issuance of securities has been formally authorized by the Board of Directors and complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more