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中國石墨：截至2024年2月29日止月份之股份發行人的證券變動月報表

CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

香港交易所 ·  Mar 5 06:06
Summary by Moomoo AI
中国石墨於2024年3月5日向香港交易及結算所有限公司提交了截至2024年2月29日的證券變動月報表。報告顯示，公司的法定/註冊股本及已發行股份在2月份均無變動，結存總數維持在2,000,000,000股，每股面值0.001港元，法定/註冊股本總額為2,000,000港元。此外，根據2022年6月21日股東大會通過的股份期權計劃，公司本月底可發行的股份期權數目為160,000,000股，但本月內並無因行使期權而得到的資金。執行董事李偉海確認，所有證券發行均已獲得董事會授權，並符合相關法律規定。
中国石墨於2024年3月5日向香港交易及結算所有限公司提交了截至2024年2月29日的證券變動月報表。報告顯示，公司的法定/註冊股本及已發行股份在2月份均無變動，結存總數維持在2,000,000,000股，每股面值0.001港元，法定/註冊股本總額為2,000,000港元。此外，根據2022年6月21日股東大會通過的股份期權計劃，公司本月底可發行的股份期權數目為160,000,000股，但本月內並無因行使期權而得到的資金。執行董事李偉海確認，所有證券發行均已獲得董事會授權，並符合相關法律規定。
China Graphite filed with Hong Kong Trading and Clearing Limited on March 5, 2024 the Monthly Securities Change Report for the year ended February 29, 2024. The report shows that the company's regulated/registered share capital and issued shares remained unchanged in February. The total outstanding amount remained at 2,000,000,000 shares with a face value of HK$0.001 per share and the total regulated/registered share capital was HK$2,000,000. In addition, under the share option plan approved by the General Meeting on June 21, 2022, the number of share options available for the Company at the end of this month is 160,000,000 shares, but no funds received during this month as a result of the exercise of the options. Executive Director Li Weihai confirms that all securities issues have been authorized by the Board of Directors and comply with the relevant legal requirements.
China Graphite filed with Hong Kong Trading and Clearing Limited on March 5, 2024 the Monthly Securities Change Report for the year ended February 29, 2024. The report shows that the company's regulated/registered share capital and issued shares remained unchanged in February. The total outstanding amount remained at 2,000,000,000 shares with a face value of HK$0.001 per share and the total regulated/registered share capital was HK$2,000,000. In addition, under the share option plan approved by the General Meeting on June 21, 2022, the number of share options available for the Company at the end of this month is 160,000,000 shares, but no funds received during this month as a result of the exercise of the options. Executive Director Li Weihai confirms that all securities issues have been authorized by the Board of Directors and comply with the relevant legal requirements.
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