智通财经APP讯,长盈集团(控股)(00689)发布公告,董事会建议实施股本重组,当中涉及股份合并及股本削减。
(1)股份合并
董事会建议将公司股本中每10股已发行现有股份合并为1股合并股份。股份合并须待(其中包括)股东于股东特别大会上批准后方可作实。于本公布日期,5240344044股每股面值0.01港元之已发行现有股份为已缴足或入账列作缴足。待股份合并生效后及假设自本公布日期直至股份合并生效日期止期间并未发行或购回或放弃任何股份,公司将有524034404股已缴足之每股面值0.10港元之已发行合并股份(不包括任何零碎股份)。
(2)股本削减
紧随股份合并生效后,股本削减将涉及每股已发行合并股份的面值由0.10港元减至0.01港元,包括(a)剔除从股份合并中产生公司已发行股本中的任何零碎合并股份,以便将合并股份总数目向下凑整至最接近整数;及(b)注销公司每股已发行合并股份的缴足股本0.09港元,令每股已发行新股份将被视为于紧随股本削减后公司股本中1股面值0.01港元的缴足股份,而因股本削减产生的进账金额将转至公司法所界定的公司实缴盈余账。
紧随股份合并及股本削减生效后,公司的法定股本将为10亿港元,分为1000亿股每股面值0.01港元的新股份,其中5.24亿股新股份将为已发行及缴足。
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