Annual Report 2008

Annual Report 2008 年報 133 27. 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 股每股為 0.10 港元之股份， 從而使本公司的法定股本變成 380,000 港元 包括 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。 27.SHARE CAPITAL Number of shares Amount Equivalent to 股份數目 數額 相等於 HK$’000 RMB’000 千港元 人民幣千元 Authorised: 法定：  Ordinary shares of HK$1 each as of 1 January 2007 於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,  1 January 2008 and 31 December 2008 於二零零七年十二月三十一日、二零零八年一月一日及 二零零八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 as of 1 January 2007 於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,  1 January 2008 and 31 December 2008 於二零零七年十二月三十一日、二零零八年一月一日及 二零零八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 of HK$0.10 each so that the authorised share capital of the Company became HK$380,000 comprising 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.