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山高控股(00412.HK)股價異動 擬不超1億美元回購股份

格隆匯9月16日丨山高控股(00412.HK)公告,公司股份交易價格及成交量近期出現異常變動。經就公司作出在有關情況下屬合理的一切查詢後,董事會確認,概不知悉(i)導致股份出現該等股價及成交量異常變動任何原因;或(ii)任何須予公佈以避免股份出現虛假市場資料;或(iii)根據上市規則第13.09(2)條及證券及期貨條例(香港法例第571章)第XIVA部須予披露任何內幕消息。

董事會亦確認,集團業務營運維持正常,且集團業務營運及財務狀況並無重大變動。

董事會謹此宣佈,董事會已正式決議授權管理層不時於適當時候在公開市場上動用回購授權執行股份回購計劃。公司可視乎市況於適當時進行回購。公司將(i)註銷所購回的股份及╱或(ii)以庫存方式持有該等股份,惟須視乎購回股份時的市況及公司的資本管理需要而定。

可用於進行建議回購股份回購價格上限及資金總額:公司計劃每股回購股份價格不超過港幣17元,及總額不超過1億美元。公司將利用其現有現金流或營運資金撥付,並根據公司公司細則、香港聯合交易所有限公司證券上市規則及香港和百慕達適用法例使用可合法撥作該用途資金購回股份。

公司認爲,股份購回反映公司對自身業務發展及前景充滿信心,股份回購計劃符合公司長期發展戰略。董事會認爲,公司現有穩健的財政狀況足以支持股份回購,同時維持充裕財務資源以滿足其業務發展,實施股份回購計劃符合公司和其股東的整體利益。

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