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登輝控股(01692.HK)擬回購不超10%股份
格隆匯 05-18 20:20

格隆匯5月18日丨登輝控股(01692.HK)公佈,根據股東於2019年10月3日通過的股東書面決議案,公司董事一般獲授權購回不超過緊隨資本化發行及股份發售完成後已發行股份總數合共10%的公司股份。根據現有股份購回授權,可購回的股份上限為4000萬股股份,佔緊隨資本化發行及股份發售完成後已發行股份總數的10%。

於擬定在2020年5月28日舉行的股東周年大會上,公司將提呈一項普通決議案,以授予董事一般無條件授權購回不超過緊隨股東周年大會結束後已發行股份總數合共10%的股份。

鑑於公司目前的股份成交價處於本公司表現、資產價值及業務前景被低估的水平,故視市況而定,於2020年5月18日,董事會議決動用現有股份購回授權及新股份購回授權,以不時按最高總購買價4000萬港元積極於公開市場上進行股份的場內股份購回計劃。股份購回計劃的期限為2020年5月18日至2020年10月17日。倘新股份購回授權並無於股東周年大會上獲得通過,則股份購回計劃將於股東周年大會結束時立即終止。

董事會相信,股份購回計劃可體現公司對其自身的業務展望及前景充滿信心,最終將為公司帶來利益及為股東創造價值。董事會相信,公司目前的財務資源將使其在實行股份購回的同時亦能維持穩健的財務狀況。

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