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公司
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公告
2023/01/13
须予披露的交易
延迟寄发通函关于须予披露及关连交易投资协议
2022/12/28
年度报告
有关本公司截至2022年3月31日止年度的年度报告之补充公告
2022/12/20
须予披露的交易
须予披露及关连交易投资协议
2022/12/12
半年度报告
2022 中期报告
2022/11/29
半年度报告
截至2022年9月30日止六个月的中期业绩公告
2022/10/27
股份发行
完成有关根据特别授权认购新股份的关连交易之认购协议
2022/10/21
股份发行
于2022年10月21日举行的股东特别大会之投票表决结果
2022/10/03
股份发行
(1)建议根据特别授权发行新股份(2)有关认购新股份的关连交易及(3)股东特别大会通告
2022/09/30
股份发行
进一步延迟寄发通函(1)建议根据特别授权发行新股份及(2)有关认购新股份的关连交易
2022/09/16
股份发行
延迟寄发通函(1)建议根据特别授权发行新股份及(2)有关认购新股份的关连交易
2022/08/23
股份发行
(1) 建议根据特别授权发行新股份及(2) 有关认购新股份的关连交易
2022/08/05
股份购回
(1)建议发行及购回股份之一般授权、(2)重选退任董事、(3)续聘核数师、(4)建议修订组织章程大纲及细则及 (5)股东周年大会通告
2022/07/20
年度报告
2022 年度报告
2022/06/28
年度报告
截至2022年3月31日止年度之全年业绩公告及更改所得款项用途
2022/06/02
业绩预告
盈利警告
2021/12/17
半年度报告
2021 中期报告
2021/11/26
半年度报告
截至2021年9月30日止六个月的中期业绩公告
2021/11/02
业绩预告
盈利警告
2021/07/26
年度报告
2021年度报告
2021/07/06
股份购回
(1)建议发行及购回股份之一般授权、(2)重选退任董事、(3)续聘核数师、(4)建议更改公司名称、(5)建议修订组织章程大纲及细则及(6)股东周年大会通告
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