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深圳控股(00604.HK)擬根據股份購回計劃動用不超1億港元購回股份
格隆匯 01-24 17:01

格隆匯1月24日丨深圳控股(00604.HK)發佈公吿,公司董事會宣佈計劃行使公司股東根據於2021年6月1日的公司股東周年大會通過的股東決議案向董事會授出的一般授權的權力,購回公司股份。根據購回授權,公司獲許購回不超過8.9億股股份,即公司於股東周年大會通過有關決議案當日已發行股份總數的10%。

董事會決定受限於市況,自本公吿日期起計六個月期間,公司根據購回授權不時於公開市場購回股份。公司擬根據股份購回計劃動用不超過1億港元購回股份。

董事會認為股份當前成交價尚未充分反映其內在價值及集團的業務前景。董事會認為,公司目前的財務資源使其能夠實施股份購回計劃,且股份購回計劃將增加每股股份盈利及整體股東回報。股份購回計劃亦反映董事會及管理層團隊對公司的長期策略及增長充滿信心。董事會認為股份購回計劃符合公司及股東的整體最佳利益。

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