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金源發展國際實業：截至二零二四年一月三十一日止之股份發行人的證券變動月報表

GOLDEN RES DEV: Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2024

香港交易所 ·  Feb 5 04:49
Summary by Moomoo AI
金源發展國際實業有限公司於2024年2月5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，報告截至2024年1月31日的公司股本變動情況。報告顯示，公司的法定/註冊股本及已發行股份在本月內均無變動，維持在3,000,000,000股，每股面值0.1港元，總股本為300,000,000港元。此外，根據2018年8月29日股東大會通過的股份期權計劃，本月內沒有新的股份期權發行或行使，股份期權結存數目維持不變。公司秘書卓育龍確認，所有證券發行均已獲得董事會批准，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。
金源發展國際實業有限公司於2024年2月5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，報告截至2024年1月31日的公司股本變動情況。報告顯示，公司的法定/註冊股本及已發行股份在本月內均無變動，維持在3,000,000,000股，每股面值0.1港元，總股本為300,000,000港元。此外，根據2018年8月29日股東大會通過的股份期權計劃，本月內沒有新的股份期權發行或行使，股份期權結存數目維持不變。公司秘書卓育龍確認，所有證券發行均已獲得董事會批准，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。
KIM YUEN DEVELOPMENT INTERNATIONAL INDUSTRIAL CO., LTD. SUBMITTED ITS LATEST SECURITIES MONTH CHANGE REPORT TO HONG KONG TRADING AND SETTLEMENT LIMITED ON FEBRUARY 5, 2024, REPORTING THE CHANGES IN THE COMPANY'S SHARE CAPITAL AS OF 31 JANUARY 2024. The report shows that the company's regulated/registered share capital and issued shares remained unchanged during the month at 3,000,000,000 shares with a face value of HK$0.1 per share and a total share capital of HK$300,000,000. In addition, according to the share option plan approved by the General Meeting on 29 August 2018, no new share options were issued or exercised during the month, and the number of stock options deposited remained unchanged. COMPANY SECRETARY CHAU YU LUNG CONFIRMED THAT ALL SECURITIES ISSUANCE HAD BEEN APPROVED BY THE BOARD AND COMPLIED WITH THE RELEVANT REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
KIM YUEN DEVELOPMENT INTERNATIONAL INDUSTRIAL CO., LTD. SUBMITTED ITS LATEST SECURITIES MONTH CHANGE REPORT TO HONG KONG TRADING AND SETTLEMENT LIMITED ON FEBRUARY 5, 2024, REPORTING THE CHANGES IN THE COMPANY'S SHARE CAPITAL AS OF 31 JANUARY 2024. The report shows that the company's regulated/registered share capital and issued shares remained unchanged during the month at 3,000,000,000 shares with a face value of HK$0.1 per share and a total share capital of HK$300,000,000. In addition, according to the share option plan approved by the General Meeting on 29 August 2018, no new share options were issued or exercised during the month, and the number of stock options deposited remained unchanged. COMPANY SECRETARY CHAU YU LUNG CONFIRMED THAT ALL SECURITIES ISSUANCE HAD BEEN APPROVED BY THE BOARD AND COMPLIED WITH THE RELEVANT REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.
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