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东曜药业-B
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2025/04/28
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2023/08/11
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2023/04/28
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2023/03/23
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2022/12/07
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根据受限制股份奖励计划授出奖励股份(涉及根据特别授权发行新股份)、有关向代关连人士以信托方式持有股份的受托人发行新股份之关连交易,及股东特别大会通告
2022/12/02
股份发行
进一步延迟寄发有关根据特别授权向代关连人士以信托方式持有股份的受托人发行新股份之关连交易的通函及就股东特别大会暂停办理股东登记
2022/11/24
股份发行
延迟寄发有关根据特别授权向代关连人士以信托方式持有股份的受托人发行新股份之关连交易的通函
2022/11/01
股份发行
(1)根据受限制股份奖励计划授出奖励股份(2)有关根据特别授权向代关连人士以信托方式持有股份的受托人发行新股份之关连交易(3)根据一般授权向代非关连人士以信托方式持有股份的受托人发行新股份(4)计划规则之轻微修订
2022/09/21
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2022/08/12
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截至2022 年6 月30日止六个月中期业绩公告
2022/07/29
股份发行
完成涉及两名投资者认购将根据特别授权予以发行的新股份之关连交易
2022/07/04
股份发行
涉及两名关连人士认购将根据特别授权予以发行的新股份之关连交易及股东特别大会通告
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