智通财经APP讯，永恒策略(00764)发布公告，于2025年11月19日因转换可换股债券发行89.6万股。 ...

永恒策略(00764)发布公告，于2025年11月19日因转换可换股债券发行89.6万股。 ...

格隆汇11月19日丨永恒策略(00764.HK)发布公告，于2025年11月19日按每股换股股份0.558港元的转换 价，将本金总额50万港元的可换股债券转换为89.61万股换股股份发行的普通股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永恒策略投資有限公司 呈交日期： 2025年11月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00764 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包 ...

Core Viewpoint - Eternity Strategy (00764) announced a consultancy agreement with Nexora for a duration of 24 months, involving the issuance of share options at an exercise price of HKD 1.01 per share, which could lead to the issuance of 76.39 million shares, representing approximately 20.00% of the current issued shares [1] Group 1 - The consultancy agreement is established with Nexora, a wholly-owned subsidiary of the company [1] - The total number of share options to be issued upon full exercise is 76.39 million shares, which is about 20.00% of the total shares currently issued [1] - The estimated total proceeds from the exercise of the share options are approximately HKD 77.2 million, with a net amount of about HKD 76.9 million [1] Group 2 - The company plans to utilize the proceeds from the share options for the development of blockchain services and general working capital [1]

Core Viewpoint - The company, 永恒策略 (00764), has announced a consulting agreement with its wholly-owned subsidiary Nexora, which will last for 24 months, involving the issuance of stock options at an exercise price of HKD 1.01 per share [1] Group 1 - The company will issue a total of 76.39 million stock options, which represents approximately 20.00% of the total shares issued as of the announcement date and about 16.67% of the total shares after the issuance [1] - Upon full exercise of the stock options, the estimated total proceeds for the company will be approximately HKD 77.2 million, with a net amount of about HKD 76.9 million [1] - The proceeds from the stock options are intended to be used for the development of blockchain services and general working capital for the group [1]

Core Viewpoint - The company has entered into a consultancy agreement for a period of 24 months, which involves the issuance of share options that could significantly impact its capital structure and funding for blockchain services [1] Group 1: Consultancy Agreement - The company’s wholly-owned subsidiary, Nexora, has signed a consultancy agreement with a consultant [1] - The agreement is set for a duration of 24 months [1] Group 2: Share Options - The company will issue share options allowing the purchase of a total of 76.39 million shares at an exercise price of HKD 1.01 per share, subject to adjustments [1] - Upon full exercise of the share options, the total number of shares to be issued will represent approximately 20.00% of the total shares outstanding as of the announcement date and about 16.67% of the total shares outstanding after the issuance [1] Group 3: Financial Projections - The estimated gross proceeds from the exercise of the share options are approximately HKD 77.2 million, with net proceeds expected to be around HKD 76.9 million [1] - The company plans to utilize the proceeds for the development of blockchain services and general working capital [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公佈僅供參考，概不構成對收購、購買或認購本公司證券之邀請或要約。 ETERNITY INVESTMENT LIMITED 永 恒 策 略 投 資 有 限 公 司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：764） 根據顧問協議 建議授出 特別授權項下之購股權以認購股份 顧問協議 於二零二五年十一月十一日，本公司之全資附屬公司Nexora與顧問訂立顧問協議，據 此，本公司委聘顧問提供服務，為期二十四(24)個月。 作為服務之代價，於購股權獲悉數行使後，本公司同意配發及發行購股權，賦予按每 股購股權股份1.01港元之行使價（可予調整）認購合共76,390,000股購股權股份之權利。 該認購權可於歸屬日期後一(1)年內悉數或部分行使。 於購股權獲悉數行使後，將予配發及發行的購股權股份總數為76,390,000股，相當於 (i)於本公佈日期已發行股份總數約20.00%及(ii ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00764 | 說明 | 永恒策略 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1. ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 永恒策略投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00764 | 說明 | 永恒策略 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | ...