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中國神華：截至2024年3月31日的股份發行人的證券變動月報表

CHINA SHENHUA: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

香港交易所 · Apr 2 05:38

CHINA SHENHUA -0.31%

Summary by Moomoo AI

中國神華能源股份有限公司於2024年4月2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3月31日的股份變動情況。報告顯示，公司的H股（股份代號01088）和A股（股份代號601088）在過去一個月內均無增減，H股和A股的結存數量分別維持在3,377,482,000股和16,491,037,955股，股份面值均為1人民幣。本月底法定/註冊股本總額為19,868,519,955人民幣。報告同時確認，公司在本月內沒有發行新的股份期權、權證、可換股票據或其他相關證券，並且所有相關的法律文件已經正式存檔，所有法律規定亦已遵行。報告由公司總會計師及董事會秘書宋靜剛呈交。

China Shenhua Energy Co., Ltd. filed its latest Securities Change Month Report with Hong Kong Trading and Settlement Limited on April 2, 2024, reporting stock changes as of March 31, 2024. The report showed that the company's H shares (stock code 01088) and A shares (stock code 601088) did not decrease over the past month, and the outstanding amount of H shares and A shares remained at 3,377,482,000 shares and 16,491,037,955 shares, respectively, with a face value of 1 RMB. The total regulated/registered share capital at the end of the month was RMB 19,868,519,955. THE REPORT ALSO CONFIRMS THAT THE COMPANY HAS NOT ISSUED NEW STOCK OPTIONS, WARRANTS, CONVERTIBLE STOCK NOTES OR OTHER RELATED SECURITIES DURING THIS MONTH AND THAT ALL RELEVANT LEGAL DOCUMENTS HAVE BEEN FORMALLY ARCHIVED AND ALL LEGAL REQUIREMENTS HAVE BEEN COMPLIED WITH. The report was presented by the Company's Auditor General and Secretary of the Board of Directors Song Jinggang.

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