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中國萬天控股:截至二零二四年二月二十九日止月份股份發行人的證券變動月報表

CHINA WANTIAN: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

香港交易所 ·  Feb 29 21:12
Summary by Moomoo AI
中國萬天控股有限公司於2024年2月29日向香港交易及結算所有限公司提交了新的證券變動月報表。報告顯示,公司在2024年2月份完成了法定股本的增加,經股東特別大會於2月6日批准後,法定/註冊股本由20億港元增至100億港元。此外,公司的股份期權計劃中,股份期權數目保持不變,並無新股份因行使期權而發行。公司亦提及了涉及一般授權發行代價股份以收購目標公司銷售股份的交易,詳情可參考公司於2022年11月7日及2024年1月12日的公告。報告中未提及有關香港預託證券的資料。公司秘書劉友專確認了所有證券發行均獲董事會授權,並符合相關法律規定。
中國萬天控股有限公司於2024年2月29日向香港交易及結算所有限公司提交了新的證券變動月報表。報告顯示,公司在2024年2月份完成了法定股本的增加,經股東特別大會於2月6日批准後,法定/註冊股本由20億港元增至100億港元。此外,公司的股份期權計劃中,股份期權數目保持不變,並無新股份因行使期權而發行。公司亦提及了涉及一般授權發行代價股份以收購目標公司銷售股份的交易,詳情可參考公司於2022年11月7日及2024年1月12日的公告。報告中未提及有關香港預託證券的資料。公司秘書劉友專確認了所有證券發行均獲董事會授權,並符合相關法律規定。
CHINA MANTIAN HOLDINGS LIMITED FILED A NEW MONTHLY STATEMENT OF CHANGES IN SECURITIES WITH HONG KONG TRADING AND SETTLEMENT HOLDINGS LIMITED ON 29 FEBRUARY 2024. The report shows that the company completed the increase in statutory share capital in February 2024, after approval by the Extraordinary General Meeting on February 6, increased its regulary/registered share capital from HK$20 billion to HK$100 billion. In addition, the number of share options remained unchanged in the company's share option plan and no new shares were issued as a result of the exercise of options. THE COMPANY ALSO MENTIONED TRANSACTIONS INVOLVING GENERAL MANDATES TO ISSUE HIGH-PRICED SHARES FOR THE ACQUISITION OF SHARES IN THE TARGET COMPANY. FOR DETAILS, PLEASE REFER TO THE COMPANY'S ANNOUNCEMENTS OF 7 NOVEMBER 2022 AND 12 JANUARY 2024. No information on Hong Kong pre-trust securities is mentioned in the report. Company Secretary Liu Yu-Din confirmed that all securities issues are authorized by the Board of Directors and comply with the relevant legal requirements.
CHINA MANTIAN HOLDINGS LIMITED FILED A NEW MONTHLY STATEMENT OF CHANGES IN SECURITIES WITH HONG KONG TRADING AND SETTLEMENT HOLDINGS LIMITED ON 29 FEBRUARY 2024. The report shows that the company completed the increase in statutory share capital in February 2024, after approval by the Extraordinary General Meeting on February 6, increased its regulary/registered share capital from HK$20 billion to HK$100 billion. In addition, the number of share options remained unchanged in the company's share option plan and no new shares were issued as a result of the exercise of options. THE COMPANY ALSO MENTIONED TRANSACTIONS INVOLVING GENERAL MANDATES TO ISSUE HIGH-PRICED SHARES FOR THE ACQUISITION OF SHARES IN THE TARGET COMPANY. FOR DETAILS, PLEASE REFER TO THE COMPANY'S ANNOUNCEMENTS OF 7 NOVEMBER 2022 AND 12 JANUARY 2024. No information on Hong Kong pre-trust securities is mentioned in the report. Company Secretary Liu Yu-Din confirmed that all securities issues are authorized by the Board of Directors and comply with the relevant legal requirements.
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