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愛帝宮：截至二零二四年四月三十日止股份發行人的證券變動月報表

AIDIGONG: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Hong Kong Stock Exchange ·  May 7 22:36
Summary by Futu AI
愛帝宮母嬰健康股份有限公司於2024年5月7日向香港交易及結算所有限公司提交了最新的證券變動月報表，報告截至2024年4月30日的股本變動情況。報告顯示，公司的普通股股本和優先股股本在4月份均無變動，普通股股本結存為800,000,000港元，而A類和B類優先股股本結存分別為4,000,000港元。此外，公司確認於2023年3月23日向DYZH Holdings Limited配發了總數為374,531,836股的A類和B類可轉換優先股。這些優先股在未來30個月內可按一定條件轉換為普通股，轉換價分別為0.5港元和0.7港元。公司秘書黃永祥確認，所有發行的證券均已獲得董事會的正式授權，並符合香港聯合交易所有限公司證券上市規則的相關要求。
愛帝宮母嬰健康股份有限公司於2024年5月7日向香港交易及結算所有限公司提交了最新的證券變動月報表，報告截至2024年4月30日的股本變動情況。報告顯示，公司的普通股股本和優先股股本在4月份均無變動，普通股股本結存為800,000,000港元，而A類和B類優先股股本結存分別為4,000,000港元。此外，公司確認於2023年3月23日向DYZH Holdings Limited配發了總數為374,531,836股的A類和B類可轉換優先股。這些優先股在未來30個月內可按一定條件轉換為普通股，轉換價分別為0.5港元和0.7港元。公司秘書黃永祥確認，所有發行的證券均已獲得董事會的正式授權，並符合香港聯合交易所有限公司證券上市規則的相關要求。
Royal Palace Maternal and Infant Health Co., Ltd. filed its latest Securities Change Month Report with Hong Kong Trading and Settlement Limited on May 7, 2024, reporting the changes in share capital as of April 30, 2024. The report showed that the ordinary share capital and preferred share capital of the company were unchanged in April, with ordinary shares outstanding at HK$800,000,000 and Class A and Class B preferred share capital at HK$4,000,000 respectively. In addition, the Company confirmed the issuance of Class A and Class B Convertible Preferred Shares to DYZH Holdings Limited on 23 March 2023 with a total number of 374,531,836 shares. These preferred shares can be converted to ordinary shares in the next 30 months at a conversion price of HK$0.5 and HK$0.7, respectively. Company Secretary Wong Wing Cheung confirms that all securities issued have been formally authorized by the Board of Directors and comply with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
Royal Palace Maternal and Infant Health Co., Ltd. filed its latest Securities Change Month Report with Hong Kong Trading and Settlement Limited on May 7, 2024, reporting the changes in share capital as of April 30, 2024. The report showed that the ordinary share capital and preferred share capital of the company were unchanged in April, with ordinary shares outstanding at HK$800,000,000 and Class A and Class B preferred share capital at HK$4,000,000 respectively. In addition, the Company confirmed the issuance of Class A and Class B Convertible Preferred Shares to DYZH Holdings Limited on 23 March 2023 with a total number of 374,531,836 shares. These preferred shares can be converted to ordinary shares in the next 30 months at a conversion price of HK$0.5 and HK$0.7, respectively. Company Secretary Wong Wing Cheung confirms that all securities issued have been formally authorized by the Board of Directors and comply with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
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