澳優(01717.HK):不知悉股價異動原因 擬初步回購1億港元股份
格隆匯9月26日丨澳優(01717.HK)公佈,公司董事會注意到,公司股份的價格及成交量今天出現不尋常波動。經就公司作出在有關情況下可能屬合理的查詢後,董事會確認並不知悉任何導致股份價格及成交量出現有關波動的原因,亦不知悉任何必須公佈以防止股份出現虛假市場的資料或任何根據香港法例第571章證券及期貨條例第XIVA部需披露的內幕消息。
董事會確認,於公告日期,集團的財務及營運狀況保持理想,而集團過去數年的收入增長預期將持續至截至2019年9月30日止三個月,主要源於集團的自家品牌配方奶粉產品(為集團的主要分部)的增長。董事會預期與截至2018年9月30日止三個月相比,集團自家品牌配方奶粉產品截至截至2019年9月30日止三個月的銷售額將增加超過30%。
董事會其議決不時於公開市場上進行股份購回,初步總代價為1億港元。視市況而定,董事會可能議決於其認為適當時進一步擴大股份購回的規模。根據於2019年5月14日通過的公司股東決議案,一般授權獲批准,以便董事購回不超過合共1.60億股股份的股份,即於授出股份購回授權的相關決議案通過當日已發行股份總數的10%。
此外,於公告日期,獨立審查的第二階段現正按計劃進行。基於獨立審查目前之進度,獨立審查的第二階段預期將於2019年10月完成。獨立審查委員會將於第二階段完成後審閲獨立審查之發現,並據此向董事會推薦(如有)應採取之適當行動。
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