首程控股(00697.HK)擬大手筆派發2億港元特別股息 同時推3億港元重磅回購計劃
首程控股(00697.HK)宣佈,於2022年2月15日舉行的董事會會議上,經考慮集團的業務、財務及現金流狀況,以及近期完成經修訂建議重組所收到的現金所得款項後,董事會決議宣派特別股息合共2億港元,其中第一期特別股息及第二期特別股息分別為1億港元。
按公司已發行的普通股股份總數約72.91億股,上述特別股息將合共為每股普通股2.74港仙,其中第一期特別股息為每股普通股1.37港仙及第二期特別股息為每股普通股1.37港仙。
特別股息分兩期支付,將有兩個記錄日期以釐定享有特別股息的權利。第一期特別股息將於2022年3月14日以現金支付予於2022年3月3日名列公司股東名冊內的公司股東;第二期特別股息將於2022年10月31日以現金支付予於2022年10月20日名列公司股東名冊內的股東。
另外,公司已批准一項計劃,從公開市場以“市場回購”的方式,按每股不超過2.75港元的價格回購不超過價值3億港元的公司股份,自2022年2月15日至2024年2月14日為期兩年(“股份回購計劃”)。股份回購計劃將視乎市況而定,並由董事會全權酌情決定。
董事會認為,股份回購計劃反映了公司對其自身價值的認可及對行業長遠前景的信心,最終將有利於公司併為股東創造價值。董事會相信,公司目前的財務資源將使其在維持穩健財務狀況的同時,能夠實施股份回購計劃。因此,董事會認為股份回購計劃符合公司及其股東的整體利益。
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