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创辉珠宝(08537):终止股份奖励计划
智通财经网· 2025-08-01 09:13
智通财经APP讯,创辉珠宝(08537)发布公告,董事会自2021年3月19日起采纳股份奖励计划。 截至本公告日期,并无任何合资格人士获授任何奖励。鉴于受托人截至本公告日期持有已根据股份奖励 计划购买但尚未授予的公司106.3万股股份,且公司不打算于下一财政年度根据股份奖励计划授予进一 步奖励,且公司已于2025年7月31日授出购股权计划,以向合资格参与者提供奖励或奖赏,以奖励其对 集团增长及发展所作出的贡献,为降低公司的行政成本,董事会已决议自2025年8月1日起终止股份奖励 计划。 于股份奖励计划终止后,受托人须于须于接获有关出售通知后,于1年(经受托人与公司协定,或公司可 能另行决定的较长期间)内出售股份池余下的所有股份,并将有关出售的所有现金及所得款项净额以及 股份池余下的其他资金(根据信托契约就所有出售成本、开支及其他现有及未来负债作出适当扣减后)汇 付予公司。 ...
创辉珠宝:终止股份奖励计划
Zhi Tong Cai Jing· 2025-08-01 09:13
Core Viewpoint - The company has adopted a share award plan effective from March 19, 2021, but no awards have been granted to eligible individuals as of the announcement date [1] Group 1: Share Award Plan - The company holds 1.063 million shares purchased under the share award plan that have not yet been granted [1] - The company does not intend to grant further awards under the share award plan in the next fiscal year [1] - The board has resolved to terminate the share award plan effective August 1, 2025, to reduce administrative costs [1] Group 2: Future Actions - Following the termination of the share award plan, the trustee must sell all remaining shares in the pool within one year upon receiving a sale notice [1] - The net cash and proceeds from the sale, after appropriate deductions for costs and liabilities, will be paid to the company [1]
奇点国峰根据股份奖励计划向承授人授出2340.06万股
Zhi Tong Cai Jing· 2025-07-29 10:14
奇点国峰(01280)发布公告,于2025年7月29日,公司根据股份奖励计划向承授人授出2340.06万股奖励股 份,约占授出日期已发行股份总数的1.29%。 ...
美的集团: 根据2025年H股股份奖励计划的奖励授予
Zheng Quan Zhi Xing· 2025-06-12 12:18
Core Points - The company announced the grant of a total of 1,243,100 H shares to 77 employees under the 2025 H Share Incentive Plan, pending acceptance by the grantees [1] - The incentive plan includes performance assessment targets at three levels: group, unit, and individual, with specific performance metrics for each assessment period [1][3] - The first vesting period assesses the weighted average return on equity (ROE) for 2025-2026, requiring a minimum ROE of 18% for full vesting [1][3] Grant Details - The incentive plan aims to motivate key talents, enhance governance, and align the interests of employees and shareholders [3][4] - The vesting schedule includes three periods: 40% for the first period, 30% for the second, and 30% for the third, each linked to specific performance metrics [1][3] - The plan incorporates a clawback mechanism for unvested shares in cases of employee resignation, demotion, or serious violations of company policies [2] Compliance and Definitions - The company confirms that no grantee is a director, senior executive, or major shareholder, and that no grantee has exceeded the 1% personal limit set by listing rules [2][3] - Definitions of key terms such as "incentive shares," "grantees," and "the company" are provided for clarity [4]
望尘科技控股(02458)根据2023年股份奖励计划授出474.29万股奖励股份
智通财经网· 2025-04-25 09:44
智通财经APP讯,望尘科技控股(02458)发布公告,根据授出,董事会已议决根据股东于2024年股东周年 大会上授出的一般授权向独立受托人发行合共474.29万股新股份(股份发行),据此,本公司将获准配 发、发行及处理最多2760万股股份,以于2024年7月11日根据2023年股份奖励计划向61名雇员参与者(承 授人)授出474.29万股奖励股份。根据2023年股份奖励计划授出奖励(将透过在计划授权限额内发行新股 份结算)的原因为表彰及奖励承授人对本集团增长及发展的贡献,并给予奖励,以挽留彼等为本集团的 持续营运及发展作贡献。股份发行毋须取得股东进一步批准。除股份发行外,于本公告日期,概无根据 上述一般授权发行或配发新股份。 根据2023年股份奖励计划,董事会将支付发行新股份的认购款项4.74万港元,即股份面值乘以将予发行 的股份数目,自本公司的内部资源拨资。独立受托人须以现金认购新股份,而该等新股份将于各情况下 达成指定归属条件后免费转让予承授人。 本公司将发行及配发予独立受托人以支付上述授出474.29万股奖励股份的新股份,占本公告日期本公司 已发行股份(不包括库存股份)约3.4377%及本公司于有关发行 ...