Stock Options and Grants - The fair value of stock options granted during the fiscal year ending December 31, 2021, was HKD 13,362,000, with HKD 1,236,000 granted to directors, HKD 751,000 to employees, and HKD 11,375,000 to consultants[2]. - The total number of shares that may be issued under the new stock option plan is capped at 125,079,800 shares, representing approximately 5.97% of the issued share capital as of the 2021 annual report date[3]. - Participants in the stock option plan must pay a price of HKD 1.00 within a specified timeframe not exceeding 21 days from the grant date[4]. - A total of 1,274,000 share options were granted to Lou Carvalho with an adjusted exercise price of HKD 0.232, valid from April 12, 2021, to April 11, 2024[11]. - 637,000 share options were granted to Ip Ching Fung at an adjusted exercise price of HKD 0.232, with the same exercise period as above[14]. - The company has issued a total of 1,274,000 share options to Yip Yee Cheong Sion, also at an adjusted exercise price of HKD 0.232, valid from April 12, 2022, to April 11, 2025[16]. - A total of 216,580 share options were granted to Ng Pak Ling, also at an adjusted exercise price of HKD 0.232, with the same exercise period as above[16]. - The company granted a total of 14,014,000 adjusted share options to two individuals, with an exercise price of HKD 0.232, valid from April 12, 2022, to April 11, 2025[22]. - The company also issued 1,274,000 adjusted share options to two individuals, with the same exercise price and validity period[22]. - A total of 1,019,200 adjusted share options were granted to one individual, with an exercise price of HKD 0.232, valid from April 12, 2021, to April 11, 2024[25]. - The exercise price for all granted options is set at HKD 0.232, indicating a consistent valuation approach across different grants[22]. - The vesting period for most options is set to one year from the grant date, ensuring alignment with performance incentives[22]. - The company granted 637,000 share options to multiple individuals on April 12, 2021, with an adjusted exercise price of HKD 0.232, vesting over a period of three years[31]. - A total of 14,014,000 share options were granted to Liu Chenghua and Siu Scottie King for their advisory services in the non-fungible token production business, with the same adjusted exercise price of HKD 0.232[34]. - The exercise period for the granted options ranges from April 12, 2022, to April 11, 2025, indicating a long-term commitment to incentivizing key personnel[34]. Strategic Focus and Advisory Services - The share options granted are part of the company's strategy to reward and incentivize advisory services related to its integrated entertainment platform and non-fungible token production business[11]. - The exercise period for the majority of the granted options spans three years, indicating a long-term incentive approach[14]. - The company is focusing on expanding its integrated entertainment platform and exploring potential projects in the non-fungible token sector[11]. - The company aims to enhance its advisory services through these share options, which are linked to performance and project exploration[11]. - The issuance of share options reflects the company's commitment to aligning the interests of its advisors with its long-term growth objectives[11]. - The advisory services provided by the individuals are aimed at enhancing the company's operational support and business development[25]. - The total number of options granted reflects the company's commitment to incentivizing key personnel involved in strategic areas[22]. - The company is actively engaging professionals with relevant expertise to support its growth in the entertainment and funeral service sectors[22]. Governance and Transparency - The company emphasizes that the information provided is accurate and complete, adhering to GEM listing rules, ensuring transparency in its disclosures[36]. - The board of directors includes two executive directors and three independent non-executive directors, reflecting a balanced governance structure[36].
光尚文化控股(08082) - 2022 Q2 - 季度财报