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Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
126
Notes to Financial Statements
財務報表附註
31 December 2008
二零零八年十二月三十一日
Price per share
Number of Highest Lowest Total
Month shares repurchased 每股股價 price paid
月份 購回股份數目 最高 最低 已付總價格
HK$ HK$ HK$’000
港元 港元 千港元
September 2008 二零零八年九月 281,000 0.79 0.78 223
October 2008 二零零八年十月 1,813,000 0.79 0.38 1,079
2,094,000 1,302
29. Issued Equity (Cont’d)
Notes:
(i) Details of the Company’s share option scheme and the share
options issued under the scheme are included in note 30 to
the financial statements.
(ii) Pursuant to a special resolution passed at a special general
meeting of the Company held on 7 March 2007, the Company
reduced the nominal value of each of its issued shares from
HK$0.10 to HK$0.01 by the cancellation of paid-up capital of
HK$0.09 on each of its issued shares (the “Capital Reduction”).
Immediately following the Capital Reduction, every 10 issued
shares of the Company of HK$0.01 resulting from the Capital
Reduction were consolidated into one consolidated share of
HK$0.1 (the “Share Consolidation”). The Capital Reduction
and Share Consolidation became effective from 8 March
2007.
(iii) All of the repurchased shares were cancelled during the year
and the issued share capital of the Company was reduced by
the par value thereof. The premium and related expenses paid
on the repurchases of the ordinary shares of HK$1,093,000
were charged to share premium account. An amount equivalent
to the par value of the ordinary shares was transferred to the
capital redemption reserve as set out in the consolidated
statement of changes in equity.
Details of the repurchases are summarised as follows:
29. 已發行權益
（續）
附註︰
(i) 本公司購股權計劃及根據計劃發行之購股
權之詳情載於財務報表附註30。
(ii) 根據本公司於二零零七年三月七日舉行
之股東特別大會上通過之特別決議案，
本公司透過註銷其每股已發行股份之已繳
足股本0.09港元，將其每股已發行股份之
面值由0.10港元削減至0.01港元（「股本削
減」）。緊隨股本削減後，本公司因股本削
減而產生之每10股每股面值0.01港元之已
發行股份合併為一股面值0.1港元之合併
股份（「股份合併」）。股本削減及股份合併
已由二零零七年三月八日起生效。
(iii) 所有購回股份已於年內註銷，而本公司
之已發行股本亦已按其面值予以削減。
就購回普通股已付之溢價及相關支出
1,093,000港元已於股份溢價賬內扣除。
誠如綜合權益變動表所載，相等於普通股
面值之數額已轉撥入資本贖回儲備。
購回詳情概述如下：
(iv) On 18 January 2008, the outstanding aggregate principle
amount of the convertible notes were fully converted and
resulted in the issue of 94,444,444 additional ordinary shares.
Details of this transaction is disclosed in note 26 to the financial
statements.
(iv) 於二零零八年一月十八日，尚未兌換本金
總額之可換股票據已全數兌換，導致發行
94,444,444股額外普通股。是項交易之詳
情披露於財務報表附註26。
56432.27c!Opuft/joee!!!23756432.27c!Opuft/joee!!!237 33050311:!!!5;25;6133050311:!!!5;25;61