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鐵貨：截至2024年2月29日止之股份發行人的證券變動月報表

IRC: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

香港交易所 ·  Mar 4 04:57
Summary by Moomoo AI
鐵江現貨有限公司（股份代號：01029），即IRC，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，涵蓋2024年2月份的股份變動情況。報告指出，公司在2月份並無法定或註冊股本的變動。然而，公司的股份期權計劃發生了變化，其中兩項購股權計劃分別因註銷和失效而減少了91,714,426股和87,175,202股，而第三項購股權計劃則保持709,338,638股。所有這些變動均與2018年8月9日股東大會的決議相符。報告中未提及其他承諾發行、可換股票據、其他協議或安排以及預託證券的變動。公司秘書袁紹章確認，所有證券的發行均已獲得董事會的正式授權，並符合香港證券上市的所有法律和規定要求。
鐵江現貨有限公司（股份代號：01029），即IRC，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，涵蓋2024年2月份的股份變動情況。報告指出，公司在2月份並無法定或註冊股本的變動。然而，公司的股份期權計劃發生了變化，其中兩項購股權計劃分別因註銷和失效而減少了91,714,426股和87,175,202股，而第三項購股權計劃則保持709,338,638股。所有這些變動均與2018年8月9日股東大會的決議相符。報告中未提及其他承諾發行、可換股票據、其他協議或安排以及預託證券的變動。公司秘書袁紹章確認，所有證券的發行均已獲得董事會的正式授權，並符合香港證券上市的所有法律和規定要求。
TIEJIANG SPOT CO., LTD. (STOCK CODE: 01029), I.E. IRC, FILED ITS LATEST MONTHLY SECURITIES CHANGE REPORT WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON 4 MARCH 2024 COVERING THE STOCK CHANGES FOR FEBRUARY 2024. The report noted that the company was unable to fix or register changes in share capital in February. However, the Company's stock option plans changed, with the two share option plans having 91,714,426 shares and 87,175,202 shares reduced due to write-offs and invalidity, respectively, while the third option plan retained 709,338,638 shares. All of these changes are consistent with the resolution of the General Meeting held on August 9, 2018. The report does not mention changes in other committed issues, convertible notes, other agreements or arrangements, and pre-trust securities. COMPANY SECRETARY YUAN SHAO-CHANG CONFIRMED THAT ALL SECURITIES HAVE BEEN FORMALLY AUTHORISED BY THE BOARD OF DIRECTORS AND COMPLY WITH ALL LEGAL AND REGULATORY REQUIREMENTS FOR THE LISTING OF HONG KONG SECURITIES.
TIEJIANG SPOT CO., LTD. (STOCK CODE: 01029), I.E. IRC, FILED ITS LATEST MONTHLY SECURITIES CHANGE REPORT WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON 4 MARCH 2024 COVERING THE STOCK CHANGES FOR FEBRUARY 2024. The report noted that the company was unable to fix or register changes in share capital in February. However, the Company's stock option plans changed, with the two share option plans having 91,714,426 shares and 87,175,202 shares reduced due to write-offs and invalidity, respectively, while the third option plan retained 709,338,638 shares. All of these changes are consistent with the resolution of the General Meeting held on August 9, 2018. The report does not mention changes in other committed issues, convertible notes, other agreements or arrangements, and pre-trust securities. COMPANY SECRETARY YUAN SHAO-CHANG CONFIRMED THAT ALL SECURITIES HAVE BEEN FORMALLY AUTHORISED BY THE BOARD OF DIRECTORS AND COMPLY WITH ALL LEGAL AND REGULATORY REQUIREMENTS FOR THE LISTING OF HONG KONG SECURITIES.
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