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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
116
Notes to the Financial Statements
財務報表附註
25 Capital and reserves (continued)
(b) Share capital
(i) Issued share capital
2015
2014
二零一五年
二零一四年
Number of
shares
Amounts
Number of
shares
Amounts
股份數目
金額
股份數目
金額
in’000
HK$’000
in’000
HK$’000
千股 港幣千元
千股 港幣千元
Ordinary shares, issued and
fully paid:
普通股，已發行
及繳足：
As at 1 January
於一月一日
793,041
293,532
790,290
158,058
Shares issued under share
option schemes
根據購股權計劃
發行的股份
1,176
1,883
2,751
4,152
Transition to no-par regime on
3 March 2014
(Note)
於二零一四年三月
三日過渡至無面值
股份制度
（附註）
–
–
–
131,322
As at 31 December
於十二月三十一日
794,217
295,415
793,041
293,532
Note:
The transition to the no-par value regime under the Hong Kong
Companies Ordinance occurred automatically on 3 March
2014. On that date, the share premium account and any
capital redemption reserve were subsumed into share capital in
accordance with section 37 of Schedule 11 to the Ordinance.
These changes did not impact on the number of shares in issue
or the relative entitlement of any of the members. Since that
date, all changes in share capital have been made in accordance
with the requirements of Parts 4 and 5 of the Ordinance.
The holders of ordinary shares are entitled to receive dividends
as declared from time to time and are entitled to one vote per
share at meetings of the Company. All ordinary shares rank
equally with regard to the Company’s residual assets.
25
資本及儲備
(b)
股本
(i)
已發行股本
附註：
根據香港《公司條例》向無股份面值制度的
過渡已於
2014
年
3
月
3
日自動生效。同日，
根據香港《公司條例》附表
11
第
37
條，股份
溢價賬及任何資本贖回儲備已計入股本。
該等轉變對已發行股份的數目或任何股東
的相應權利並無影響。自當日起，股本已
根據《公司條例》第
4
部及第
5
部的規定作出
所須變動。
普通股持有人有權收取不時決議派發的股
息，並有權於本公司大會上就每持有一股股
份投一票。所有普通股對本公司餘下資產享
有同等權益。