Haier 2010 Annual Report Download - page 173

31 December 2010
二零一零年十二月三十一日
NOTES TO FINANCIAL STATEMENTS
財務報表附註
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
Annual Report 2010 二零一零年年報 171
32. ISSUED EQUITY (Cont’d)
Notes: (Cont’d)
(iii) 45,000,000 shares of HK$0.1 each were issued for cash at a
subscription price of HK$0.66 per share pursuant to the exercise
of the Company’s warrants for a total cash consideration of
HK$29,700,000 (equivalent to RMB25,824,000).
(iv) Convertible bonds with principal amounts totalling
HK$786,600,000 (equivalent to RMB672,101,000) and the
corresponding interest amounts totalling RMB683,000 were
converted into 138,000,000 shares of HK$0.1 each.
Share options
Details of the Company’s share option scheme and the share options
issued under the scheme are included in note 33 to the financial
statements.
Warrants
At the end of the reporting period, the Company had 255,000,000
warrants outstanding. The exercise in full of such warrants would,
under the present capital structure of the Company, result in the
issue of 255,000,000 additional shares of HK$0.66 each.
33. SHARE OPTION SCHEME
The Company operates a share option scheme (the “Share Option
Scheme”) for the purpose of providing incentives and rewards
to the eligible participants who contribute to the success of the
operations of the Group. Eligible participants of the Share Option
Scheme include any employee, executive or officer of the Group
(including executive and non-executive directors of the Company)
and any supplier, consultant, agent, adviser, shareholder, customer,
partner, business associate who, in the option of the board of
directors of the Company (the “Board”), has contributed to the
Group. The Share Option Scheme became effective on 28 February
2002 and, unless otherwise cancelled or amended, will remain in
force for 10 years from that date.
32. 已發行權益 （續）
附註： （續）
(iii) 因 本 公 司 認 股 權 證 獲 行 使， 據 此
45,000,000股每股面值0.1港元之股份已
按每股0.66港元之認購價以現金發行，總
現金代價為29,700,000港元（相等於人民
幣25,824,000元）。
(iv) 本 金 額 合 共786,600,000港 元（ 相 等 於 人
民幣672,101,000元）之可換股債券及相對
利息金額合共人民幣683,000元已兌換為
138,000,000股每股面值0.1港元之股份。
購股權
有關本公司之購股權計劃及根據計劃發行購股
權之詳情載於財務報表附註33。
認股權證
於報告期末，本公司有255,000,000份 尚未 行
使之認股權證。於本公司現行資本架構下悉
數行使認股權證將發行每股面值0.66港 元 之
255,000,000股額外股份。
33. 購股權計劃
本公司採納一項購股權計劃（「購股權計劃」），
其目的是激勵及獎勵合資格參與者為本集團業
務之成功作出貢獻。購股權計劃之合資格參與
者包括本集團之任何僱員、行政人員或管理人
員（包括本公司之執行及非執行董事），以及本
公司董事會（「董事會」）可酌情決定認為對本集
團有所貢獻之任何供應商、顧問、代理商、諮
詢人、股東、客戶、夥伴及業務聯繫人。購股
權計劃由二零零二年二月二十八日起生效，而
除另行註銷或修訂外，將由該日起計10年內有
效。