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基石科技控股：截至2024年3月31日股份發行人的證券變動月報表

CORNERSTONE TEC: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

香港交易所 · Apr 3 04:51

CORNERSTONE TEC +0.00%

Summary by Moomoo AI

基石科技控股有限公司於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日的資料。報告顯示，公司的法定/註冊股本維持在1,000,000,000港元，每股面值0.01港元，總股份數目為100,000,000,000股，本月無變動。此外，公司根據2018年4月19日採納的購股權計劃，於不同日期授出的股份期權總數為80,652,000股，並無本月內變動。報告還提到，公司有兩項非上市認股權證，分別於2027年11月6日和2028年10月15日到期，可能發行的新股份數目分別為23,000,000股和100,000,000股。公司秘書朱沛祺確認，所有證券發行均已獲董事會授權，並符合香港聯合交易所有限公司證券上市規則的相關要求。

KEYSTONE TECHNOLOGY HOLDINGS LIMITED SUBMITTED TO HONG KONG TRADING AND SETTLEMENT HOLDINGS LIMITED ON 3 APRIL 2024 WITH HONG KONG TRADING AND SETTLEMENT HOLDINGS LIMITED, COVERING DATA FOR THE YEAR ENDED 31 MARCH 2024. The report showed that the company's regulated/registered share capital remained at HK$1,000,000,000 with a face value of HK$0.01 per share, and the total number of shares was 100,000,000,000 shares, unchanged this month. In addition, under the share option plan adopted on April 19, 2018, the total number of share options issued on different dates is 80,652,000 shares, with no change during the month. The report also mentions that the company has two unlisted warrants maturing on November 6, 2027 and October 15, 2028, with a possible number of new shares of 23,000,000 shares and 100,000,000 shares, respectively. Company Secretary Zhu Pei Kei confirmed that all securities issuance has been authorised by the Board of Directors and complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.

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