智通财经APP讯,复兴亚洲(00274)公布,董事会建议进行股本重组,当中将涉及按以下方式的股份合并、股本削减及股份拆细:
1. 股份合并
现有股份将按每10股公司股本中每股面值0.05港元的已发行及未发行现有股份合并为1股公司股本中每股面值0.5港元的合并股份的基准进行合并。
2. 股本削减
紧随股份合并生效后,将进行股本削减,据此:(a)透过以每股当时已发行合并股份0.499港元为限注销公司缴足股本,将每股已发行合并股份的面值由 0.5港元削减至0.001港元;及(b)公司已发行股本中因股份合并而产生的任何零碎合并股份将被注销。股本削减产生的进账约2910万港元将转入公司可供分派储备账户,可供分派储备将由董事用于所有适用法律及公司组织章程大纲与细则所允许的用途。
3. 股份拆细
紧随股本削减生效后,每股法定但未发行合并股份将被拆细为500股每股面值0.001港元的新股份。新股份将在各方面各自享有同等地位且股本重组将不会导致股东相对权利的任何变动。
于本公告日期,现有股份以每手20,000股现有股份于联交所买卖。董事会建议,受限于及待股份合并生效后,将于联交所买卖的每手买卖单位由20,000股现有股份更改为10,000股合并股份。
于股本削减及股份拆细生效后,于联交所买卖的每手买卖单位将仍为10,000股新股份。
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