20180607 |
聯合公告 - BLUESTONE GLOBAL HOLDINGS LIMITED建議以協議安排方式將寶國國際控股有限公司私有化及寶國國際控股有限公司股份恢復買賣 |
20180601 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 |
20180601 |
股份發行人的證券變動月報表2018年5月31日 |
20180531 |
Poll Results of Annual General Meeting Held on 31 May 2018 |
20180531 |
於二零一八年五月三十一日舉行之股東週年大會投票表決結果 |
20180528 |
Trading Halt |
20180528 |
短暫停牌 |
20180503 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
20180503 |
股份發行人的證券變動月報表2018年4月30日 |
20180430 |
Notice of Annual General Meeting |
20180430 |
股東周年大會通告 |
20180430 |
Proxy Form |
20180430 |
代表委任表格 |
20180430 |
Notice of Annual General Meeting, Re-election of the Retiring Directors and General Mandate to Issue Shares and to Repurchase Shares |
20180430 |
股東週年大會通告及重選退任董事及一般性授權發行股份及購回股份之建議 |
20180430 |
Annual Report 2017 |
20180430 |
二零一七年度報告 |
20180403 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
20180403 |
股份發行人的證券變動月報表2018年3月31日 |
20180329 |
Annual Results for the Year Ended 31 December 2017 |
20180329 |
截至二零一七年十二月三十一日止財政年度的全年業績 |
20180314 |
Date of Board Meeting |
20180314 |
董事會召開日期 |
20180301 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
20180301 |
股份發行人的證券變動月報表2018年2月28日 |