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中國稀土：截至2024年11月30日止月份股份發行人的證券變動月報表

CHINA RAREEARTH: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

HKEX ·  Dec 4, 2024 19:08

Summary by Moomoo AI

截至2024年11月30日，中國稀土提交了股份變動月報表，顯示其法定及註冊股本維持不變，總額為4億港元。已發行股份數量同樣保持在23.41億股，無新增或減少。公司於2014年6月6日採納的購股權計劃中，87,500,000股期權已失效，並未導致新股發行或庫存股份轉讓。報告確認所有證券發行及庫存股份出售或轉讓均獲董事會授權，並遵循相關上市規則及法律規定。公司秘書于德誠確認，所有必要的法律文件已經存檔，並且所有交易條件已履行。
截至2024年11月30日，中國稀土提交了股份變動月報表，顯示其法定及註冊股本維持不變，總額為4億港元。已發行股份數量同樣保持在23.41億股，無新增或減少。公司於2014年6月6日採納的購股權計劃中，87,500,000股期權已失效，並未導致新股發行或庫存股份轉讓。報告確認所有證券發行及庫存股份出售或轉讓均獲董事會授權，並遵循相關上市規則及法律規定。公司秘書于德誠確認，所有必要的法律文件已經存檔，並且所有交易條件已履行。
As of November 30, 2024, China Rare Earth filed a Monthly Share Change Report showing that its authorized and registered share capital remained unchanged, totaling HK$0.4 billion. The number of issued shares remained at 2.341 billion shares, with no additions or decreases. 87,500,000 share options have expired under the Company's share purchase plan adopted on June 6, 2014 and have not resulted in the issuance of new shares or the transfer of stock shares.THE REPORT CONFIRMS THAT ALL SECURITIES ISSUANCE AND SALE OR TRANSFER OF STOCK SHARES ARE AUTHORIZED BY THE BOARD OF DIRECTORS AND COMPLY WITH RELEVANT LISTING RULES AND LEGAL REQUIREMENTS. Company Secretary Yu Decheng confirms that all necessary legal documents have been archived and all transaction conditions have been fulfilled.
As of November 30, 2024, China Rare Earth filed a Monthly Share Change Report showing that its authorized and registered share capital remained unchanged, totaling HK$0.4 billion. The number of issued shares remained at 2.341 billion shares, with no additions or decreases. 87,500,000 share options have expired under the Company's share purchase plan adopted on June 6, 2014 and have not resulted in the issuance of new shares or the transfer of stock shares.THE REPORT CONFIRMS THAT ALL SECURITIES ISSUANCE AND SALE OR TRANSFER OF STOCK SHARES ARE AUTHORIZED BY THE BOARD OF DIRECTORS AND COMPLY WITH RELEVANT LISTING RULES AND LEGAL REQUIREMENTS. Company Secretary Yu Decheng confirms that all necessary legal documents have been archived and all transaction conditions have been fulfilled.
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