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香港數碼港管理有限公司
年報 2013/14
175
22 Share capital
22
股本
Notes to the Financial Statements
財務報表附註
2014
2013
No. of shares
HK$
No. of shares
HK$
股份數目 港元
股份數目 港元
Authorised (note 1):
法定（附註
1
）：
Ordinary shares of HK$1 each
每股面值
1
港元之
(note 2)
普通股（附註
2
）
–
–
1,000
1,000
Ordinary shares, issued and
已發行及繳足之普通股
fully paid
2
2
2
2
Notes:
(1)
Under the new Hong Kong Companies Ordinance (Cap. 622), which
commenced operation on 3 March 2014, the concept of authorised
share capital no longer exists.
(2)
In accordance with section 135 of the new Hong Kong Companies
Ordinance (Cap. 622), the Company’s shares no longer have a par
or nominal value with effect from 3 March 2014. There is no impact
on the number of shares in issue or the relative entitlement of any
of the members as a result of this transition.
The holders of ordinary shares are entitled to receive
dividends as declared from time to time and are entitled
to one vote per share at meetings of the Company. All
ordinary shares rank equally with regard to the Company’s
residual assets.
附註：
(1)
根據於
2014
年
3
月
3
日生效之新香港《公司條例》
（第
622
章），法定股本之概念不再存在。
(2)
根據新香港《公司條例》（第
622
章）第
135
條，
本公司股份自
2014
年
3
月
3
日起不再具有票面
值或面值。該項轉變對已發行股份數目或任何
股東的相對權益沒有影響。
普通股持有人可收取不時宣派之股息，並
可於本公司之股東大會上就每股股份享有
一票投票權。就本公司之剩餘資產而言，
所有普通股均享有同等權利。