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二零一七年年報
貿易通電子貿易有限公司
Notes to the Financial Statements
(Continued)
財務報表附註
（續）
25
資本及儲備（續）
(b)
股本
(i)
已發行股本
根據香港《公司條例》第
135
條，本
公司普通股並無面值。
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。
(ii)
根據購股權計劃發行股份
年內，購股權持有人以港幣
142,000
元 的 代 價（二 零 一 六 年：港 幣
381,000
元）行 使 購 股 權，認 購
100,000
股本公司普通股（二零一六
年：
269,000
股普通股），根據香港
《公司條例》，有關代價全數計入股
本。資 本 儲 備 港 幣
27,000
元（二 零
一六年：港幣
74,000
元）已根據
附註
1(p)(ii)
所載政策轉撥至股本賬。
25 Capital and reserves (Continued)
(b) Share capital
(i) Issued share capital
2017
2016
二零一七年
二零一六年
Number of
Number of
shares
Amounts
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
794,486
295,870
794,217
295,415
Shares issued under share
option schemes
根據購股權計劃
發行的股份
100
169
269
455
As at 31 December
於十二月三十一日
794,586
296,039
794,486
295,870
In accordance with section 135 of the Hong Kong
Companies Ordinance, the ordinary shares of the Company
do not have a par value.
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.
(ii) Shares issued under share option schemes
During the year, share options were exercised to subscribe
for 100,000 ordinary shares (2016: 269,000 ordinary
shares) in the Company at a consideration of HK$142,000
(2016: HK$381,000) of which all was credited to share
capital in accordance with the Hong Kong Companies
Ordinance. Capital reserve of HK$27,000 (2016:
HK$74,000) has been transferred correspondingly to the
share capital account in accordance with the policy set out
in
Note 1(p)(ii)
.