Annual Report 2007

Annual Report 2007 年報 113 22. Share Capital Amount Equivalent to Number 數額 相等於 of shares HK$’000 RMB’000 股份數目 千港元 人民幣千元 Authorised: 法定： Ordinary shares of HK$1 each on incorporation, as of 31 December 2006 and 1 January 2007 於註冊成立時、二零零六年十二月三十一日及 　　二零零七年一月一日每股面值 1 港元的普通股 380,000 380 Sub-division of shares (note 1) 分拆股份（附註 1 ） 3,420,000 — Increased on 25 May 2007 (note 1) 於二零零七年五月二十五日增加（附註 1 ） 99,996,200,000 9,999,620 Ordinary shares of HK$0.1 each as of 31 December 2007 於二零零七年十二月三十一日每股面值 0.1 港元的普通股 100,000,000,000 10,000,000 Issued & fully paid: 已發行及繳足： Ordinary shares of HK$1 each on incorporation 於註冊成立時，每股面值 1 港元的普通股 1 1 Issue of shares on 24 October 2006 於二零零六年十月二十四日發行股份 99,999 99 Ordinary shares of HK$1 each as of 31 December 2006 and 1 January 2007 於二零零六年十二月三十一日及二零零七年 一月一日每股面值 1 港元的普通股 100,000 100 101 Sub-division of shares (note 1) 分拆股份（附註 1 ） 900,000 — Capitalisation issue (note 2) 資本化發行（附註 2 ） 799,000,000 79,900 Issue of new shares (note 3) 發行新股（附註 3 ） 200,000,000 20,000 Ordinary shares of HK$0.1 each as of 31 December 2007 於二零零七年十二月三十一日每股面值 0.1 港元的普通股 1,000,000,000 100,000 97,520 Notes: (1) On 25 May 2007, resolutions of all the shareholders were passed pursuant to which each share of HK$1.00 in the share capital of the Company was sub- divided into 10 shares so that the authorised share capital of the Company became HK$380,000 divided into 3,800,000 shares and 100,000 issued shares of HK$1.00 each became 1,000,000 issued shares and the authorised share capital of the Company was then increased from HK$380,000 to HK$10,000,000,000 by the creation of additional 99,996,200,000 shares which rank pari passu in all respects with the shares then in issue. (2) During the year, the Board of Directors authorised to capitalise HK$79,900,000 standing to the credit of the special reserve account of the Company by applying such sum in paying up in full at par of 799,000,000 shares. (3) In June 2007, the Company issued 200,000,000 shares with a nominal value of HK$0.1 each, at a price of HK$3.82 per share by way of a global offering to Hong Kong and overseas investors. 22. 股本 附註︰ (1) 於二零零七年五月二十五日，全體股東 通過決議案，將本公司股本中每股面值 1.00 港元的股份分拆為 10 股股份，從而使 本公司的法定股本變成 380,000 港元分為 3,800,000 股 股 份， 而 100,000 股 每 股 面 值 1.00 港元的已發行股份變成 1,000,000 股已 發行股份，並通過增設 99,996,200,000 股股 份，使本公司法定股本由 380,000 港元增至 10,000,000,000 港元。新增股份在各方面與 當時已發行股份享有同等權益。 (2) 年內，董事會授權將本公司特別儲備賬的 進賬額 79,900,000 港元撥充資本，按面值繳 足 799,000,000 股份的股款。 (3) 於二零零七年六月份，本公司以全球發售 方式按每股 3.82 港元的價格向香港及海外 投資者發行 200,000,000 股每股面值 0.1 港元 的股份。