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基石科技控股
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公告
2023/11/14
季度报告
截至二零二三年九月三十日止九个月之第三季度业绩公布
2023/10/12
年度报告
有关截至二零二二年十二月三十一日止年度之年报之澄清及补充公布
2023/10/11
股份发行
于二零二三年十月十一日举行之股东特别大会之投票表决结果
2023/09/19
股份发行
补充公布(1)绿色融资协议及(2)建议根据特别授权发行非上市认股权证
2023/09/12
股份发行
补充公布(1) 绿色融资协议及(2) 建议根据特别授权发行非上市认股权证
2023/08/31
股份发行
(1)绿色融资协议及(2)建议根据特别授权发行非上市认股权证
2023/08/14
半年度报告
中期报告2023
2023/08/14
半年度报告
截至二零二三年六月三十日止六个月之中期业绩公布
2023/06/06
股份购回
(1)建议重选退任董事；(2)建议授出一般授权以发行股份及购回股份；(3)建议修订现有大纲及细则与采纳经修订大纲及细则；及(4)股东周年大会通告
2023/05/15
季度报告
第一季度报告 2023
2023/05/15
季度报告
截至二零二三年三月三十一日止三个月之第一季度业绩公布
2023/04/19
股份发行
于二零二三年四月十九日举行之股东特别大会之投票表决结果
2023/03/31
年度报告
年报2022
2023/03/31
年度报告
截至二零二二年十二月三十一日止年度之年度业绩公布
2023/03/29
业绩预告
盈利警告
2023/03/28
股份发行
(1)有关关连人士根据特别授权认购新股份之关连交易；及(2)股东特别大会通告
2023/03/23
股份发行
更改认购协议之最后截止日期
2023/02/22
股份发行
委任独立财务顾问
2023/02/22
股份发行
于二零二三年二月二十二日举行之股东特别大会之投票表决结果
2023/02/02
股份发行
(1)有关关连人士根据特别授权认购新股份之关连交易；及(2)股东特别大会通告
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