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昊天國際建投：截至二零二四年二月二十九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 29 February 2024

香港交易所 ·  Mar 4 01:31
Summary by Moomoo AI
昊天國際建投（01341.HK）於2024年3月4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2月29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報告期內均無變動，維持在20,000,000,000股，每股面值0.01港元，總額200,000,000港元。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發行了合共1,382,114股新股份，作為薪酬的一部分。報告中未提及其他股份期權、權證或可換股票據的發行。秘書蕭鎮邦確認，所有證券發行均已獲得董事會批准，並符合相關法律及規定。
昊天國際建投（01341.HK）於2024年3月4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2月29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報告期內均無變動，維持在20,000,000,000股，每股面值0.01港元，總額200,000,000港元。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發行了合共1,382,114股新股份，作為薪酬的一部分。報告中未提及其他股份期權、權證或可換股票據的發行。秘書蕭鎮邦確認，所有證券發行均已獲得董事會批准，並符合相關法律及規定。
Haotian International Construction Investment (01341.HK) submitted its latest Securities Change Month Report to Hong Kong Trading and Settlement Limited on March 4, 2024, reporting the changes in the company's share capital as of February 29, 2024. THE REPORT SHOWS THAT THE STATUTORY/REGISTERED SHARE CAPITAL AND ISSUED SHARES REMAINED UNCHANGED DURING THE REPORTING PERIOD AT 20,000,000,000 SHARES WITH A FACE VALUE OF HK$0.01 PER SHARE FOR A TOTAL AMOUNT OF HK$200,000,000. In addition, pursuant to a special mandate at the General Meeting held on October 29, 2020, the Company issued a total of 1,382,114 new shares to the two Non-Executive Directors, Mr. Xu Lin and Mr. Wei Bin, as part of the remuneration. The issuance of other stock options, warrants or convertible notes is not mentioned in the report. SECRETARY XIAO ZHENBANG CONFIRMS THAT ALL SECURITIES ISSUES HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS AND COMPLY WITH RELEVANT LAWS AND REGULATIONS.
Haotian International Construction Investment (01341.HK) submitted its latest Securities Change Month Report to Hong Kong Trading and Settlement Limited on March 4, 2024, reporting the changes in the company's share capital as of February 29, 2024. THE REPORT SHOWS THAT THE STATUTORY/REGISTERED SHARE CAPITAL AND ISSUED SHARES REMAINED UNCHANGED DURING THE REPORTING PERIOD AT 20,000,000,000 SHARES WITH A FACE VALUE OF HK$0.01 PER SHARE FOR A TOTAL AMOUNT OF HK$200,000,000. In addition, pursuant to a special mandate at the General Meeting held on October 29, 2020, the Company issued a total of 1,382,114 new shares to the two Non-Executive Directors, Mr. Xu Lin and Mr. Wei Bin, as part of the remuneration. The issuance of other stock options, warrants or convertible notes is not mentioned in the report. SECRETARY XIAO ZHENBANG CONFIRMS THAT ALL SECURITIES ISSUES HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS AND COMPLY WITH RELEVANT LAWS AND REGULATIONS.
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