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桦欣控股
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2024/12/31
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建议 (1) 授出发行及购回股份之一般授权;(2) 扩大发行授权;(3) 重选退任董事;(4) 续聘独立核数师;及股东周年大会通告
2024/07/31
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2024/07/31
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2023/12/29
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2023/12/27
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2023/09/27
股份购回
建议 (1) 授出发行及购回股份之一般授权;(2) 扩大发行授权;(3) 重选退任董事;(4) 续聘独立核数师;(5) 建议修订现有大纲及章程细则以及采纳经修订大纲及章程细则;及股东周年大会通告
2023/07/28
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2023/07/28
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2022/12/30
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2022/12/30
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2022/12/06
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2022/09/23
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建议(1) 授出发行及购回股份之一般授权;(2) 扩大发行授权;(3) 重选退任董事;(4) 续聘独立核数师;及股东周年大会通告
2022/07/29
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2021/12/30
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2021/12/30
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