Annual Report 2021

FOR THE YEAR ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止年度 232 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 33 股本 回購股份 截至二零二一年十二月三十一日止年 度，本公司回購了 372,000 股普通股，所 有購回股份已於截至二零二一年十二月 三十一日止年度註銷。回購股份所支付的 總額約為港幣 104,000 元，已從股東權益 中的保留溢利中扣除。 截至二零二零年十二月三十一日止年度， 本公司回購了 20,086,000 股普通股，連 同截至二零一九年十二月三十一日止年 度回購的股份，截至二零二零年十二月 三十一日止年度共註銷了 23,876,000 股 股份。 回購及註銷股份是在去年的股東周年大 會上獲得股東批准，款項從本公司的可分 配利潤中扣除，而當中沒有減少資本，符 合香港公司條例。 回購股份的平均價格為每股港幣 0.274 元 （二零二零年：港幣 0.209 元），價格範圍 為港幣 0.247 元至港幣 0.290 元（二零二零 年：港幣 0.196 元至港幣 0.240 元）。回購 股份所支付的總額為港幣 104,000 元（二 零二零年：港幣 4,209,000 元），已從股東 權益中的保留溢利中扣除。 33 SHARE CAPITAL Number of Shares 股份數目 Thousand HK$’000 千股 港幣千元 Issued and fully paid: 已發行及繳足股本： At 1 January 2020 於二零二零年一月一日 1,922,901 1,191,798 Cancellation of shares 註銷股份 (23,876) – At 31 December 2020 and 1 January 2021 於二零二零年十二月三十一日及 二零二一年一月一日 1,899,025 1,191,798 Cancellation of shares 註銷股份 (372) – At 31 December 2021 於二零二一年十二月三十一日 1,898,653 1,191,798 Share buy-back During the year ended 31 December 2021, the Company repurchased 372,000 ordinary shares. All of the repurchased shares were cancelled during the year ended 31 December 2021. The total amount paid for the share repurchase was approximately HK$104,000 and was charged to retained earnings within shareholders’ equity. During the year ended 31 December 2020, the Company repurchased 20,086,000 ordinary shares. Together with the shares repurchased during the year ended 31 December 2019, a total of 23,876,000 shares were cancelled during the year ended 31 December 2020. The buy-back and cancellation were approved by shareholders at last year’s annual general meeting, and the payment was made out of the Company’s distributable profits with no reduction of capital in compliance with HKCO. The shares were acquired at an average price of HK$0.274 (2020: HK$0.209) per share, with prices ranging from HK$0.247 to HK$0.290 (2020: HK$0.196 to HK$0.240). The total amount of HK$104,000 (2020: HK$4,209,000) paid to acquire the shares has been deducted from retained earnings within shareholders’ equity.