Smart Digital Technology Group Limited Announces Further Extension of Long Stop Date for Placing of New Shares
Key Points:
- Smart Digital Technology Group Limited (“the Company”, Stock Code: 1159) has announced a further extension of the long stop date for the placing of new shares under its general mandate.
- The Long Stop Date for completion of the Placing has been extended from 27 July 2026 to 17 August 2026, or such later date as agreed in writing by the Company and the Placing Agent.
- The extension was agreed upon via a third supplemental agreement signed on 27 July 2026, after trading hours, due to the need for additional time for the Placing Agent to procure investors for the Placing Shares.
- The Placing Price is HK\$2.31 per share, representing a discount of approximately 3.75% to the closing price of HK\$2.40 on the date of the agreement, and a 5.79% discount compared to the average closing price of HK\$2.452 over the last five trading days prior to the agreement.
- The terms and conditions of the Placing Agreement remain unchanged except for the Long Stop Date.
Details and Implications for Shareholders:
- Placing Uncertainty: The completion of the Placing remains subject to fulfillment of the conditions precedent under the Placing Agreement, as amended and supplemented by prior agreements. There is no guarantee that the Placing will proceed as it may or may not be completed.
- Potential Share Price Impact: The extension and the discounted Placing Price could be price-sensitive. If the Placing proceeds, it may result in dilution of existing shareholders. The discounted price compared to recent market prices could exert downward pressure on the share price, especially if market participants view the extension as a sign of weak demand for the new shares.
- Shareholder Caution: Shareholders and potential investors are strongly advised to exercise caution when dealing in the shares of the Company, given the uncertainties surrounding the completion of the Placing and the potential for share price volatility.
- Board Composition: As of the date of announcement, the Board consists of four executive directors and three independent non-executive directors, providing a balanced governance structure.
On behalf of the Board, Mr. Jing Xufeng (Chairman) signed the announcement on 27 July 2026.
Disclaimer: The information above is prepared for reference and information purposes only and does not constitute a recommendation, offer or solicitation to buy or sell any securities. Investors are urged to seek professional advice and make their own investment decisions. The completion of the Placing is subject to conditions, and there is uncertainty as to whether it will proceed. Please exercise caution when dealing in the shares.
智數數碼科技集團有限公司進一步延長配售新股份的最後截止日期
重點摘要：
- 智數數碼科技集團有限公司（「本公司」，股份代號：1159）宣布進一步延長根據一般授權配售新股份的最後截止日期。
- 配售完成的最後截止日期由2026年7月27日延長至2026年8月17日，或由公司及配售代理書面協議的更後日期。
- 上述延長乃雙方於2026年7月27日（收市後）經第三份補充協議同意，原因是配售代理需更多時間物色認購配售股份的投資者。
- 配售價為每股2.31港元，較協議當日收市價2.40港元折讓約3.75%，亦較協議前五個交易日平均收市價2.452港元折讓約5.79%。
- 除最後截止日期的變動外，配售協議的其他條款維持不變。
對股東的重要事項與潛在影響：
- 配售不確定性： 配售完成仍須待配售協議（經補充及修訂）所載之先決條件達成，配售未必一定能完成。
- 潛在股價波動： 延長及折讓配售價屬敏感消息，若配售落實，可能對現有股東產生攤薄效應。配售價較近期市價有折讓，或會對股價帶來下行壓力，尤其市場解讀為需求較弱時。
- 股東需審慎： 鑒於配售完成的不確定性及潛在股價波動，股東及潛在投資者務請審慎買賣本公司股份。
- 董事會組成： 截至公告日，董事會由四位執行董事及三位獨立非執行董事組成，治理結構較為均衡。
本公告由董事會主席敬旭峰先生於2026年7月27日簽署。
免責聲明： 以上資料僅供參考及資訊用途，並不構成任何證券的建議、邀請或要約。投資者應尋求專業意見，自行作出投資決定。配售是否能夠完成存有不確定性，買賣股份時請務必審慎。
