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力世紀(00860.HK)擬場內回購公司股份
格隆匯 03-17 12:24

格隆匯3月17日丨力世紀(00860.HK)宣佈,其有意行使根據公司股東於2022年3月10日通過的決議案授予董事會的一般授權(“購回授權”)項下的權力,以購回不超過公司202年3月10日已發行股本面值總額10%的公司股份(“計劃股份購回”),而該授權將2022年3月10日起持續有效,直至下列日期(以較早者為準)為止:(i)公司下屆股東周年大會結束時;(ii)根據公司組織章程細則或任何適用法律的規定,公司須召開下屆股東周年大會期限屆滿時;或(iii)根據股東公司股東大會上通過普通決議案,撤銷或修改購回授權時。

202年3月17日,董事會正式決議行使購回授權,以不時公開市場購回股份。公司將遵照香港聯合交易所有限公司證券上市規則進行股份購回。

董事會認為,股份目前的成交價並不反映其內在價值及公司的業務前景,而現時為公司購回股份的良機。董事會相信,在當前市況進行股份購回將印證公司對其自身業務展望及前景充滿信心,並最終令公司受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能夠實行股份購回,同時維持穩健的財務狀況。

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