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愛帝宮：截至二零二四年一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 January 2024

香港交易所 ·  Feb 1 23:11
Summary by Moomoo AI
愛帝宮母嬰健康股份有限公司於2024年2月2日向香港交易及結算所有限公司提交了最新的證券變動月報表，涵蓋截至2024年1月31日的資料。報告顯示，公司的法定/註冊股本及已發行股份在該月份均無變動，普通股結存維持在80,000,000,000股，每股面值0.01港元，法定/註冊股本總額為800,000,000港元。優先股A類和B類的結存數量均為400,000,000股，面值0.01港元，股本各為4,000,000港元。此外，公司於2023年3月23日根據認購協議條款向DYZH Holdings Limited配發了187,265,918股A類及B類可轉換優先股。若全部可換股優先股轉換為普通股，將會增加最多374,531,836股普通股。公司秘書黃永祥確認，所有證券發行均已獲得董事會授權，並符合香港聯合交易所有限公司證券上市規則的要求。
愛帝宮母嬰健康股份有限公司於2024年2月2日向香港交易及結算所有限公司提交了最新的證券變動月報表，涵蓋截至2024年1月31日的資料。報告顯示，公司的法定/註冊股本及已發行股份在該月份均無變動，普通股結存維持在80,000,000,000股，每股面值0.01港元，法定/註冊股本總額為800,000,000港元。優先股A類和B類的結存數量均為400,000,000股，面值0.01港元，股本各為4,000,000港元。此外，公司於2023年3月23日根據認購協議條款向DYZH Holdings Limited配發了187,265,918股A類及B類可轉換優先股。若全部可換股優先股轉換為普通股，將會增加最多374,531,836股普通股。公司秘書黃永祥確認，所有證券發行均已獲得董事會授權，並符合香港聯合交易所有限公司證券上市規則的要求。
Royal Palace Maternal and Infant Health Co., Ltd. filed with Hong Kong Trading and Settlement Limited on February 2, 2024 its latest Securities Change Month Report, covering data for the year ending January 31, 2024. THE REPORT SHOWS THAT THE COMPANY'S STATUTORY/REGISTERED SHARE CAPITAL AND ISSUED SHARES REMAINED UNCHANGED DURING THE MONTH. ORDINARY SHARES REMAINED AT 80,000,000,000 SHARES WITH A FACE VALUE OF HK$0.01 PER SHARE AND A TOTAL STATUTORY/REGISTERED SHARE CAPITAL OF HK$800,000,000. The outstanding amount of Preferred Shares Class A and Class B is 400,000,000 shares with an face value of HK$0.01 and a share capital of HK$4,000,000 each. In addition, the Company issued 187,265,918 shares of Class A and Class B convertible preferred shares to DYZH Holdings Limited on 23 March 2023 under...Show More
Royal Palace Maternal and Infant Health Co., Ltd. filed with Hong Kong Trading and Settlement Limited on February 2, 2024 its latest Securities Change Month Report, covering data for the year ending January 31, 2024. THE REPORT SHOWS THAT THE COMPANY'S STATUTORY/REGISTERED SHARE CAPITAL AND ISSUED SHARES REMAINED UNCHANGED DURING THE MONTH. ORDINARY SHARES REMAINED AT 80,000,000,000 SHARES WITH A FACE VALUE OF HK$0.01 PER SHARE AND A TOTAL STATUTORY/REGISTERED SHARE CAPITAL OF HK$800,000,000. The outstanding amount of Preferred Shares Class A and Class B is 400,000,000 shares with an face value of HK$0.01 and a share capital of HK$4,000,000 each. In addition, the Company issued 187,265,918 shares of Class A and Class B convertible preferred shares to DYZH Holdings Limited on 23 March 2023 under the terms of the Subscription Agreement. If all convertible preferred shares are converted to ordinary shares, a maximum of 374,531,836 shares of ordinary shares will be increased. Company Secretary Wong Wing Cheung confirmed that all securities issuance has been authorised by the Board and complies with the requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.

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