港股詳情

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寶積資本

0.063

0.000

成交量：- -

成交額：- -

市值：9,355.50萬

市盈率：-11.44

高：0.063

開：0.063

低：0.063

收：0.063

52周最高：0.203

52周最低：0.047

股本：14.85億

香港流通股本：14.85億

量比：- -

換手率：- -

股息：- -

股息率：- -

每股收益(LYR):-0.006

淨資產收益率：-2.48%

總資產收益率：0.03%

市淨率：1.68

市盈率(LYR):-11.44

市銷率: 4.90

資料載入中...

總覽公司新聞資訊公告

寶積資本公布於9月7日上午起停牌

寶積資本(08168)：謝雷被罷免執行董事

寶積資本(08168.HK)9月7日上午起停牌

寶積資本董事會將設立獨立調查委員會，徹查租賃、處置及挪用資金事項

寶積資本(08168)宣佈罷免執行董事兼行政總裁謝雷自9月7日起股份停牌

寶積資本(08168)股價顯著波動11.667%，現價港幣$0.063

阿斯达克财经

寶積資本8月股份變動月報表顯示股本維持穩定

寶積資本(08168)股價下跌9.375%，現價港幣$0.058

阿斯达克财经

寶積資本(08168)股價下跌5.634%，現價港幣$0.067

阿斯达克财经

寶積資本（08168）公布董事會及三大專門委員會最新成員名單

寶積資本（08168）董事會人事調整　兩名獨董加入仍待補足合規空缺

寶積資本(08168)發布進一步補充公告闡述罷免董事背景

寶積資本(08168)：鄧耀基及宋昆翔已獲委任為獨立非執行董事

寶積資本(08168.HK)：鄧耀基及宋昆翔已獲委任為獨立非執行董事

寶積資本7月股份變動月報表，股本維持穩定

寶積資本（08168）公布董事會成員及委員會任命

寶積資本(08168.HK)：範凱業已被罷免執行董事

寶積資本（08168）刊發補充公告　澄清股東罷免董事要求及相關程序

寶積資本6月股份變動月報：股本維持不變

寶積資本（08168）擬7月20日召開股東特別大會　審議罷免三名董事

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08:56","pubTimestamp":1788742576,"startTime":"0","endTime":"0","summary":null,"market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"live_zhitongcaijing","symbols":["BK1147","08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180953476","title":"寶積資本董事會將設立獨立調查委員會，徹查租賃、處置及挪用資金事項","url":"https://stock-news.laohu8.com/highlight/detail?id=1180953476","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1180953476?lang=zh_tw&edition=fundamental","pubTime":"2026-09-07 08:47","pubTimestamp":1788742022,"startTime":"0","endTime":"0","summary":"宝积资本（08168.HK）董事会宣布，将成立一个独立调查委员会。该委员会的职责，是对公司内部涉及租赁、资产处置以及资金被挪用等一系列问题展开深入彻查。此举旨在厘清相关事件的来龙去脉，并评估其对公司财务状况的潜在影响。委员会成员将由独立非执行董事构成，以确保调查过程的公正性与客观性。董事会表示，将全力配合调查工作，并在适当时候向股东及公众披露调查结果。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168","BK1147"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131366617","title":"寶積資本(08168)宣佈罷免執行董事兼行政總裁謝雷 自9月7日起股份停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1131366617","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1131366617?lang=zh_tw&edition=fundamental","pubTime":"2026-09-07 08:46","pubTimestamp":1788741976,"startTime":"0","endTime":"0","summary":"2026年9月6日，宝积资本控股有限公司发布公告称，公司已根据经修订及重订之组织章程细则第105条，罢免谢雷先生执行董事职务，自2026年9月5日起生效。同期，谢雷先生的行政总裁职务及其在集团附属公司的董事职务亦被解除。董事会指出，除谢先生外的全体在职董事已于2026年9月6日共同签署并向其送达书面通知，确认其罢免。公司认为，此次罢免不会对集团营运造成重大不利影响。公司提醒投资者在买卖公司股份及其他证券时保持审慎态度。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664535823","title":"寶積資本(08168)股價顯著波動11.667%，現價港幣$0.063","url":"https://stock-news.laohu8.com/highlight/detail?id=2664535823","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2664535823?lang=zh_tw&edition=fundamental","pubTime":"2026-09-03 10:20","pubTimestamp":1788402000,"startTime":"0","endTime":"0","summary":"[异动股]宝积资本(08168) 股价在上午10:19出现显著波动11.667%，现股价为港币$0.063，比前收市价上升5%5%。至目前为止，今日最高价为$0.063，而最低价为$0.056。总成交量为4万股，总成交金额为港币$2450。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205154958317_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205154958317_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAC26090314/aamm-all-category","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAC26090314/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["08168","BK1147"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124639672","title":"寶積資本8月股份變動月報表顯示股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1124639672","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1124639672?lang=zh_tw&edition=fundamental","pubTime":"2026-09-02 13:37","pubTimestamp":1788327434,"startTime":"0","endTime":"0","summary":"2026年9月2日，宝积资本控股有限公司公布截至2026年8月31日止期间的股份变动月报表。公告显示，公司法定股本仍保持在10,000,000,000股普通股，股份面值每股0.01港元，合计股本1亿港元，本月无增减变动。期末已发行股份数为1,484,600,000股，较上月底无变化，且期末并无库藏股份。公司表示，其上市股份类别已符合公众持股量25%的相关要求。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664288003","title":"寶積資本(08168)股價下跌9.375%，現價港幣$0.058","url":"https://stock-news.laohu8.com/highlight/detail?id=2664288003","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2664288003?lang=zh_tw&edition=fundamental","pubTime":"2026-09-01 11:58","pubTimestamp":1788235080,"startTime":"0","endTime":"0","summary":"[下跌股]宝积资本(08168) 股价在上午11:57比前收市价下跌9.375%，现股价为港币$0.058。至目前为止，今日最高价为$0.065，而最低价为$0.058。总成交量为30万股，总成交金额为港币$1.812万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180126135510179_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180126135510179_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609012677/aamm-all-category","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609012677/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["BK1147","08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661027259","title":"寶積資本(08168)股價下跌5.634%，現價港幣$0.067","url":"https://stock-news.laohu8.com/highlight/detail?id=2661027259","media":"阿斯达克财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661027259?lang=zh_tw&edition=fundamental","pubTime":"2026-08-21 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股价在上午10:59比前收市价下跌5.634%，现股价为港币$0.067。至目前为止，今日最高价为$0.067，而最低价为$0.067。总成交量为1万股，总成交金额为港币$670。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133700459_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133700459_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608211357/aamm-all-category","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608211357/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["BK1147","08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196150691","title":"寶積資本（08168）公布董事會及三大專門委員會最新成員名單","url":"https://stock-news.laohu8.com/highlight/detail?id=1196150691","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1196150691?lang=zh_tw&edition=fundamental","pubTime":"2026-08-19 21:46","pubTimestamp":1787147171,"startTime":"0","endTime":"0","summary":"宝积资本控股有限公司于2026年8月19日发布公告，披露最新董事会成员及其在三大专门委员会中的职务安排。根据公告，公司董事会由六名成员组成，其中执行董事四名、独立非执行董事两名。公告未披露其他财务数据或经营信息。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117295201","title":"寶積資本（08168）董事會人事調整　兩名獨董加入仍待補足合規空缺","url":"https://stock-news.laohu8.com/highlight/detail?id=1117295201","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1117295201?lang=zh_tw&edition=fundamental","pubTime":"2026-08-19 21:45","pubTimestamp":1787147152,"startTime":"0","endTime":"0","summary":"2026年8月19日，宝积资本控股有限公司公告称，独立非执行董事黄志恩女士因个人事务及健康原因辞任，其离任自当日生效。黄女士确认与董事会无意见分歧，亦无需提请股东及香港联合交易所有限公司关注的事项。公司表示，正物色合适人选以填补独董及相关委员会的空缺，并将在2026年7月20日起三个月内完成至少一名新独立非执行董事的委任，以恢复合规。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129022340","title":"寶積資本(08168)發布進一步補充公告 闡述罷免董事背景","url":"https://stock-news.laohu8.com/highlight/detail?id=1129022340","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1129022340?lang=zh_tw&edition=fundamental","pubTime":"2026-08-19 21:45","pubTimestamp":1787147152,"startTime":"0","endTime":"0","summary":"2026年8月19日，宝积资本控股有限公司在香港联交所GEM发布《罢免现任董事之股东要求的进一步补充公告》，就此前股东提出罢免董事的事项作出说明。公告指出，被罢免及已停职的董事系因股东递呈要求而产生；有关停职原因已分别载于公司2026年6月21日公告、2026年6月30日通函与股东特别大会通告，以及2026年7月16日补充公告。截至公告日期，宝积资本执行董事为陈伟杰、谢雷、吴沛升及姜丹丹；独立非执行董事为邓耀基及宋昆翔。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660426376","title":"寶積資本(08168)：鄧耀基及宋昆翔已獲委任為獨立非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2660426376","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2660426376?lang=zh_tw&edition=fundamental","pubTime":"2026-08-19 21:42","pubTimestamp":1787146932,"startTime":"0","endTime":"0","summary":"智通财经APP讯，宝积资本(08168)发布公告，黄志恩女士因彼之其他个人事务及健康问题而提呈辞任独立非执行董事，自2026年8月19日起生效。邓耀基先生及宋昆翔先生已获委任为独立非执行董事，自2026年8月19日起生效。自2026年8月19日起，(1)黄女士不再担任董事会审核委员会主席、薪酬委员会及董事会提名委员会各自的成员。(2)邓先生已获委任为审核委员会主席以及薪酬委员会及提名委员会各自的成员。(3)宋先生已获委任为薪酬委员会及提名委员会各自的主席以及审核委员会成员。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1482252.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1147","08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660426375","title":"寶積資本(08168.HK)：鄧耀基及宋昆翔已獲委任為獨立非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2660426375","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2660426375?lang=zh_tw&edition=fundamental","pubTime":"2026-08-19 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19:21","pubTimestamp":1785756104,"startTime":"0","endTime":"0","summary":"宝积资本控股有限公司于2026年8月3日发布截至2026年7月31日的证券变动月报表。报告显示，公司本月无新增发行或回购股份活动，现有股本保持稳定。公司法定股本维持在100,000,000港元，注册股本为10,000,000,000股普通股，每股面值0.01港元。至7月底已发行股份总数依然为1,484,600,000股，与上月底持平，库存股份数量为0。当月并无因行使期权而新增发行股份或转让库存股份。据公告披露，声明由公司董事陈伟杰签署。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198537006","title":"寶積資本（08168）公布董事會成員及委員會任命","url":"https://stock-news.laohu8.com/highlight/detail?id=1198537006","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1198537006?lang=zh_tw&edition=fundamental","pubTime":"2026-07-27 17:32","pubTimestamp":1785144734,"startTime":"0","endTime":"0","summary":"2026年7月27日，Amasse Capital Holdings Limited（宝积资本控股有限公司，股票代码：08168）发布公告，披露最新董事会成员名单及其在董事会下属各委员会中的职务分配。\n董事会成员名单如下：  \n1. 执行董事：谢雷（行政总裁）、吴沛升、陈伟杰、姜丹丹  \n2. 独立非执行董事：黄志恩\n根据公告，董事会下设三个委员会，成员及职务安排如下：  \n• 审核委员会：黄志恩担任主席  \n• 薪酬委员会：黄志恩担任成员  \n• 提名委员会：黄志恩担任成员\n公告同时注明，本次信息发布地点为香港，日期为2026年7月27日。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652213255","title":"寶積資本(08168.HK)：範凱業已被罷免執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2652213255","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2652213255?lang=zh_tw&edition=fundamental","pubTime":"2026-07-20 20:24","pubTimestamp":1784550262,"startTime":"0","endTime":"0","summary":null,"market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"live_zhitongcaijing","symbols":["BK1147","08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194527203","title":"寶積資本（08168）刊發補充公告　澄清股東罷免董事要求及相關程序","url":"https://stock-news.laohu8.com/highlight/detail?id=1194527203","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1194527203?lang=zh_tw&edition=fundamental","pubTime":"2026-07-16 22:51","pubTimestamp":1784213491,"startTime":"0","endTime":"0","summary":"宝积资本控股有限公司7月16日发布补充公告，就此前有关股东提出罢免董事的要求及停职董事的职务安排作出进一步说明与澄清。公司表示，除公告所述补充信息外，2026年6月30日已寄发的相关通函其余内容维持不变。公告披露，2026年6月19日，公司收到三名股东提交的初始要求通知，提议召开股东特别大会，以审议罢免范凯业、刘湛清、林海宁及姜丹丹四名董事的决议，并要求即时暂停上述人士的董事职务。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1154063753","title":"寶積資本6月股份變動月報：股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1154063753","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1154063753?lang=zh_tw&edition=fundamental","pubTime":"2026-07-06 16:03","pubTimestamp":1783325012,"startTime":"0","endTime":"0","summary":"宝积资本控股有限公司于2026年7月6日发布2026年6月股份变动月报表，报告期截至2026年6月30日。根据公告，公司当月注册股本和已发行股份未发生变动，股本维持稳定。在股权激励方面，公司当前拥有两项股份期权计划。其一为2018年2月26日采纳的期权计划，于2024年9月20日授出合计16,000,000股期权，截至本月底该份期权数量稳定。另一份为2025年2月18日采纳的期权计划，于2026年4月8日授出合计119,470,000股期权，其中当月有21,000,000股期权失效，余下98,470,000股有效期权。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136454315","title":"寶積資本（08168）擬7月20日召開股東特別大會　審議罷免三名董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1136454315","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1136454315?lang=zh_tw&edition=fundamental","pubTime":"2026-06-30 18:05","pubTimestamp":1782813933,"startTime":"0","endTime":"0","summary":"宝积资本6月30日晚发布股东特别大会通告，会议定于2026年7月20日（周一）上午10时在香港皇后大道中15号公爵大廈17楼4室举行。\\n\\n为厘定出席资格，公司将于7月15日至7月20日暂停股份过户登记，股东须在7月14日16:30前将过户文件送达香港中央证券登记有限公司。股东可委托一名或以上代表代为出席及表决，受委代表无须为股东本人。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08168"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":3,"pageCount":1,"totalSize":49,"code":"91000000","status":"200"}]}}