Page 130 - Hang Lung Group 2012 Annual Report

股本
於本年度內，因根據本公司股份期權計劃
行使股份期權而發行了一百一十五萬二千
股（二零一一年十二月三十一日止六個月：
十二萬三千股；二零一一年十二月三十一
日止年度：三十七萬三千股）每股港幣一元
之股份，總代價為港幣一千六百四十二萬
一千四百元（二零一一年十二月三十一日止
六個月：港幣一百一十六萬二千三百五十
元；二零一一年十二月三十一日止年度：
港幣三百九十二萬九千一百元），從而增加
已發行及繳足股本。
年內本公司股本之變動詳情載於財務報表
附註第二十三項內。
本公司之上市附屬公司之股本
於本年度內，本公司之上市附屬公司恒隆
地產有限公司（「恒隆地產」）因根據恒隆地
產於二零零二年十一月二十二日採納之股
份期權計劃（「舊計劃」）行使股份期權而發
行了三百七十九萬六千股（二零一一年十二
月三十一日止六個月：九十五萬五千八百
七十五股；二零一一年十二月三十一日止
年度：四百四十三萬五千三百七十五股）
每股港幣一元之繳足股份，總代價為港幣
五千九百八十二萬七千零八十元（二零一一
年十二月三十一日止六個月：港幣一千五
百八十五萬一千七百五十元；二零一一年
十二月三十一日止年度：港幣六千八百八
十萬八千四百九十元）。舊計劃已於恒隆地
產在二零一二年四月十八日採納新股份期
權計劃（「新計劃」）後隨即終止。並無任何
股份期權可根據舊計劃進一步授出。
SHARE CAPITAL
During the year, the issued and fully paid share capital was increased
by an issue of 1,152,000 shares (123,000 shares for the six months
ended December 31, 2011 and 373,000 shares for the year ended
December 31, 2011) of HK$1.00 each for total consideration of
HK$16,421,400 (HK$1,162,350 for the six months ended December
31, 2011 and HK$3,929,100 for the year ended December 31, 2011)
as a result of the exercise of share options under the Company’s share
option scheme.
Details of movements in share capital of the Company during the year
are set out in Note 23 on the Financial Statements.
SHARE CAPITAL OF THE COMPANY’S LISTED
SUBSIDIARY
During the year, the Company’s listed subsidiary, Hang Lung
Properties Limited (“HLPL”) issued 3,796,000 shares (955,875 shares
for the six months ended December 31, 2011 and 4,435,375 shares
for the year ended December 31, 2011) of HK$1.00 each, fully paid,
for total consideration of HK$59,827,080 (HK$15,851,750 for the
six months ended December 31, 2011 and HK$68,808,490 for the
year ended December 31, 2011) as a result of the exercise of share
options under HLPL’s share option scheme adopted on November
22, 2002 (the “Old Scheme”). The Old Scheme was terminated upon
the adoption of a new share option scheme of HLPL on April 18, 2012
(the “New Scheme”). No further options shall be offered under the Old
Scheme.
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