Announcements & Circulars

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20180704 NOTICE OF COURT MEETING
20180704 法院會議通告
20180704 NOTICE OF SPECIAL GENERAL MEETING
20180704 股東特別大會通告
20180704 FORM OF PROXY
20180704 代表委任表格
20180704 FORM OF PROXY
20180704 代表委任表格
20180704 PROPOSED PRIVATISATION OF PORTICO INTERNATIONAL HOLDINGS LIMITED BY BLUESTONE GLOBAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 99 OF THE COMPANIES ACT OF BERMUDA), AT THE CANCELLATION PRICE OF HK$4.10 PER SCHEME SHARE
20180704 BLUESTONE GLOBAL HOLDINGS LIMITED建議(根據百慕達《公司法》第99條) 以協議安排方式按註銷價每股協議安排股份港幣4.10元將寶國國際控股有限公司私有化
20180704 JOINT ANNOUNCEMENT PROPOSED PRIVATISATION OF PORTICO INTERNATIONAL HOLDINGS LIMITED BY BLUESTONE GLOBAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT DESPATCH OF THE SCHEME DOCUMENT CLOSURE OF THE REGISTER OF MEMBERS OF PIHL FOR DETERMINING THE ENTITLEMENT TO ATTEND AND VOTE AT THE COURT MEETING AND THE SGM CLOSURE OF THE REGISTER OF MEMBERS OF PIHL FOR DETERMINING THE ENTITLEMENT OF THE SCHEME SHAREHOLDERS UNDER THE SCHEME AND RECORD TIME AND EXPECTED TIMETABLE IN RELATION TO THE PROPOSAL
20180704 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 寄發協議安排文件;寶國暫停辦理股份過戶登記手續以釐定出席法院會議及股東特別大會並在會上投票的權利;寶國暫停辦理股份過戶登記手續以釐定協議安排項下協議安排股東的權利及記錄時間;及有關建議事項的預期時間表
20180703 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
20180703 股份發行人的證券變動月報表2018年6月30日
20180628 JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF PORTICO INTERNATIONAL HOLDINGS LIMITED BY BLUESTONE GLOBAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT - EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT
20180628 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-延遲寄發協議安排文件之時限
20180607 Joint Announcement - Proposed Privatisation of Portico International Holdings Limited by Bluestone Global Holdings Limited by Way of a Scheme of Arrangement and Resumption of Trading in Shares of Portico International Holdings Limited
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
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