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恒基地產：月報表截至月份31/03/2024

HENDERSON LAND: Monthly Return for the month ended 31/03/2024

香港交易所 · Apr 3 04:45

HENDERSON LAND +0.62%

Summary by Moomoo AI

恒基兆業地產有限公司於2024年4月3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，涵蓋截至2024年3月31日的情況。報表顯示，該公司在過去一個月內並無股份的增加或減少，亦即沒有發行新股或回購股份。此外，報表中亦未提及有關股份期權、權證、可換股票據或其他相關協議的變動。公司秘書廖祥源確認，所有相關的法律文件已經正式存檔，並且所有上市前的先決條件均已履行。報表亦確認，所有根據公司股份期權計劃發行的期權均已獲得董事會的正式授權和批准。

Hang Kei Siu Properties Limited filed with Hong Kong Trading and Settlement Limited on 3 April 2024 with Hong Kong Trading and Settlement Holdings Limited, covering the situation as of 31 March 2024. The report showed that the company had no increase or decrease in shares over the past month, i.e. no new shares issued or repurchased shares. In addition, changes in stock options, warrants, convertible notes or other related agreements are not mentioned in the report. Company Secretary Liao Xiangyuan confirmed that all relevant legal documents have been officially archived and all pre-listing prerequisites have been fulfilled. The report also confirms that all options issued under the Company's stock option plan have been formally authorized and approved by the Board of Directors.

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