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Annual Report 2015
二零一五年年報
117
Notes to the Financial Statements
財務報表附註
25 Capital and reserves (continued)
(b) Share capital (continued)
(ii) Shares issued under share option schemes
During the year, share options were exercised to subscribe for
1,176,000 ordinary shares in the Company at a consideration
of HK$1,554,000 of which all was credited to share capital in
accordance with the new Hong Kong Companies Ordinance
(Cap. 622). Capital reserve of HK$329,000 has been
transferred correspondingly to the share capital account in
accordance with the policy set out in
Note 1(p)(ii)
.
For the period from 1 January 2014 to 2 March 2014, share
options were exercised to subscribe for 162,000 ordinary
shares in the Company at a consideration of HK$192,000
of which HK$32,000 was credited to share capital and the
balance of HK$160,000 was credited to the share premium
account in accordance with section 48B of the predecessor
Hong Kong Companies Ordinance (Cap. 32). Capital reserve of
HK$45,000 has been transferred correspondingly to the share
premium account in accordance with the policy set out in
Note
1(p)(ii)
.
For the period from 3 March 2014 to 31 December 2014, share
options were exercised to subscribe for 2,589,000 ordinary
shares in the Company at a consideration of HK$3,353,000
of which all was credited to share capital in accordance with
the new Hong Kong Companies Ordinance (Cap. 622). Capital
reserve of HK$767,000 has been transferred correspondingly
to the share capital account in accordance with the policy set
out in
Note 1(p)(ii)
.
(iii) Terms of unexpired and unexercised share options at the end
of the reporting period:
2015
二零一五年
2014
二零一四年
Exercise period
行使期
Exercise price
行使價
Number
數目
Number
數目
14 October 2005 to
13 October 2015
二零零五年十月十四日至
二零一五年十月十三日
HK$1.25
港幣
1.25
元
–
727,346
19 March 2007 to
18 March 2017
二零零七年三月十九日至
二零一七年三月十八日
HK$1.42
港幣
1.42
元
722,851
1,401,351
14 April 2008 to
13 April 2018
二零零八年四月十四日至
二零一八年四月十三日
HK$1.01
港幣
1.01
元
199,468
329,254
30 June 2014 to
29 June 2024
二零一四年六月三十日至
二零二四年六月二十九日
HK$1.90
港幣
1.90
元
11,500,000
12,200,000
2 July 2015 to
1 July 2025
二零一五年七月二日至
二零二五年七月一日
HK$1.78
港幣
1.78
元
7,600,000
–
20,022,319
14,657,951
25
資本及儲備（續）
(b)
股本（續）
(ii)
根據購股權計劃發行股份
年內，購股權持有人以港幣
1,554,000
元的
代價行使購股權，認購
1,176,000
股本公
司普通股，根據新香港《公司條例》第
622
章，有關代價全數計入股本。資本儲備港幣
329,000
元已根據
附註
1(p)(ii)
所載政策轉撥
至股本賬。
二零一四年一月一日至二零一四年三月二
日，購股權持有人根據前香港《公司條例》
第
32
章第
48B
條以港幣
192,000
元的代價
行使購股權，認購
162,000
股本公司普通
股，其中港幣
32,000
元計入股本，餘額港幣
160,000
元則計入股份溢價賬。資本儲備港
幣
45,000
元已根據
附註
1(p)(ii)
所載政策相應
轉撥至股份溢價賬。
二零一四年三月三日至二零一四年十二月
三十一日，購股權持有人根據新香港《公司
條例》第
622
章以港幣
3,353,000
元的代價
行使購股權，認購
2,589,000
股本公司普通
股，全數計入股本。資本儲備港幣
767,000
元已根據
附註
1(p)(ii)
所載政策相應轉撥至股
本賬戶。
(iii)
於報告期末未到期及未行使購股權的條款：