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昊天國際建投：截至二零二四年一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: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

香港交易所 ·  Feb 4 21:40
Summary by Moomoo AI
昊天國際建投（01341.HK）於2024年2月5日向香港交易及結算所有限公司提交了股份變動月報表，報告截至2024年1月31日的公司股本變動情況。報告顯示，公司法定/註冊股本結存維持在200,000,000港元，每股面值0.01港元，總股份數目為20,000,000,000股，本月無增減變動。此外，根據2020年10月29日股東大會的特別授權，公司向兩位非執行董事許琳先生及魏斌先生配發及發行合共1,382,114股普通股作為薪酬的一部份。公司確認所有相關證券發行均已獲董事會授權並符合上市規則要求。
昊天國際建投（01341.HK）於2024年2月5日向香港交易及結算所有限公司提交了股份變動月報表，報告截至2024年1月31日的公司股本變動情況。報告顯示，公司法定/註冊股本結存維持在200,000,000港元，每股面值0.01港元，總股份數目為20,000,000,000股，本月無增減變動。此外，根據2020年10月29日股東大會的特別授權，公司向兩位非執行董事許琳先生及魏斌先生配發及發行合共1,382,114股普通股作為薪酬的一部份。公司確認所有相關證券發行均已獲董事會授權並符合上市規則要求。
HAOTIAN INTERNATIONAL CONSTRUCTION INVESTMENT (01341.HK) FILED ITS MONTHLY CHANGE OF SHARES REPORT WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON FEBRUARY 5, 2024, REPORTING CHANGES IN THE COMPANY'S SHARE CAPITAL AS OF 31 JANUARY 2024. The report showed 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 of 20,000,000,000 shares, unchanged this month. In addition, pursuant to a special mandate at the General Meeting held on 29 October 2020, the Company issued and 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 their remuneration. The Company confirms that all relevant securities issuances have been authorized by the Board of Directors and comply with the requirements of the Listing Rules.
HAOTIAN INTERNATIONAL CONSTRUCTION INVESTMENT (01341.HK) FILED ITS MONTHLY CHANGE OF SHARES REPORT WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON FEBRUARY 5, 2024, REPORTING CHANGES IN THE COMPANY'S SHARE CAPITAL AS OF 31 JANUARY 2024. The report showed 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 of 20,000,000,000 shares, unchanged this month. In addition, pursuant to a special mandate at the General Meeting held on 29 October 2020, the Company issued and 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 their remuneration. The Company confirms that all relevant securities issuances have been authorized by the Board of Directors and comply with the requirements of the Listing Rules.
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