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四洲集团
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2023/06/29
年度报告
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2023/06/21
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2022/12/29
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2022/11/29
股息分派
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2022/11/29
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2022/11/21
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2022/08/12
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2022/07/28
股份购回
(1) 建议重选退任董事 (2) 建议授出一般授权以购回股份及发行新股份 (3) 建议采纳中文名称 (4) 建议采纳新细则及 (5) 股东周年大会通告
2022/07/28
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2022/06/30
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2022/06/30
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2022/06/16
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2021/12/29
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2021/12/01
股息分派
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2021/11/29
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2021/11/24
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2021/10/06
须予披露的交易
须予披露及关连交易 - 收购宫田株式会社之30%权益
2021/07/29
股份购回
建议重选退任董事及建议授出一般授权以购回股份及发行新股份及股东周年大会通告
2021/07/29
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2021/06/30
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