中國水業集團(01129.HK):建議削減已發行股份的股本、削減股份溢價及拆細未發行股份
格隆匯9月14日丨中國水業集團(01129.HK)公佈,公司謹此建議實施(1)股本削減,其涉及藉註銷每股已發行股份0.49港元之繳足股本而將每股已發行股份之面值由0.50港元削減至0.01港元,而於有關削減後,公司股本中每股面值0.01港元之已發行股份將成為一股新股份;及(2)削減股份溢價(涉及削減股份溢價賬進賬額)。因股本削減及削減股份溢價而產生之進賬將用於抵銷公司於股本削減生效日期之累計虧絀,從而減少公司之累計虧絀。公司可按照所有適用法律及公司組織章程大綱及細則所允許的任何方式動用股份溢價賬抵銷累計虧絀後的進賬結餘(如有)。
緊接股本削減生效後,每股法定但未發行股份將拆細為50股每股面值0.01港元之未發行新股份。
於公吿日期,1,596,539,766股股份為已發行並已繳足或入賬列作繳足。假設透過股本削減之方式註銷每股已發行股份0.49港元之繳足股本而將1,596,539,766股已發行股份每股之面值由每股已發行股份0.50港元削減至0.01港元,從而構成每股面值0.01港元之已發行新股份,則公司之現有已發行股本798,269,883港元將削減782,304,485.34港元至15,965,397.66港元。
同日宣佈,股份於聯交所之每手買賣單位將由4,000股更改為8,000股,由2021年10月7日(星期四)上午九時正起生效。股東可於2021年10月7日(星期四)至2021年11月8日(星期一)(包括首尾兩日)任何營業日上午九時正至下午四時正,將彼等之以每手買賣單位為4,000股股份的現有股票交回股份過户登記處,以換領以每手買賣單位為8,000股股份的新股票,費用由公司承擔。
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