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首創鉅大
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公告
2025/01/24
收購
聯合公告 - (1) 根據公司法第86條由要約人以協議安排方式將首創鉅大有限公司私有化之附帶條件之建議及(2) 建議自願撤銷首創鉅大有限公司的上市地位該計劃生效日期永續可換股證券要約結果撤銷首創鉅大有限公司上市地位及根據該計劃及永續可換股證券要約付款
2025/01/22
收購
聯合公告 - (1) 根據公司法第86條由要約人以協議安排方式將首創鉅大有限公司私有化之附帶條件之建議及(2) 建議自願撤銷首創鉅大有限公司的上市地位大法院對該計劃的批准該計劃的預期生效日期及撤銷股份上市地位的預期日期
2025/01/10
收購
聯合公告 - (1)根據公司法第86條由要約人以協議安排方式將首創鉅大有限公司私有化之附帶條件之建議及(2)建議自願撤銷首創鉅大有限公司的上市地位法院會議及股東特別大會的結果
2025/01/03
收購
公告 - 根據收購守則規則3.8
2024/12/27
收購
聯合公告 - (1)根據公司法第86條由要約人以協議安排方式將首創鉅大有限公司私有化之附帶條件之建議;及(2)建議自願撤銷首創鉅大有限公司的上市地位訂立SMART WIN不可撤銷承諾以投票贊成該計劃並接納永續可換股證券要約
2024/12/15
收購
(1)根據公司法第86條由要約人以協議安排方式將首創鉅大有限公司私有化之附帶條件之建議及(2)建議自願撤銷首創鉅大有限公司的上市地位-寄發計劃文件及致永續可換股證券持有人函件
2024/12/15
收購
首創鉅大有限公司已發行永續可換股證券之要約接納及過户表格
2024/12/15
收購
有關(1)根據公司法第86條由要約人以協議安排方式將首創鉅大有限公司私有化之附帶條件之建議及(2)建議自願撤銷首創鉅大有限公司的上市地位的計劃文件
2024/11/19
收購
聯合公告 - 延遲寄發有關(1)根據公司法第86條由要約人以協議安排方式將首創鉅大有限公司私有化之附帶條件之建議及(2)建議自願撤銷首創鉅大有限公司的上市地位的計劃文件
2024/11/14
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公告 - 根據收購守則規則3.8
2024/10/28
收購
聯合公告 - (1)根據公司法第86條由要約人以協議安排將首創鉅大有限公司私有化之附帶條件之建議(2)建議自願撤銷首創鉅大有限公司的上市地位(3)訂立Unichow不可撤銷承諾(4)成立獨立董事委員會(5)委任獨立財務顧問及(6)恢復股份買賣
2024/09/12
半年度報告
2024 中期報告
2024/08/22
半年度報告
截至二零二四年六月三十日止六個月的中期業績
2024/08/09
業績預告
盈利警告
2024/04/26
股份購回
建議重選董事、發行股份及回購股份的一般授權、建議更換核數師及股東周年大會通告
2024/04/26
年度報告
年報2023
2024/02/27
年度報告
截至二零二三年十二月三十一日止年度全年業績公告
2023/09/13
半年度報告
2023 中期報告
2023/08/28
半年度報告
截至二零二三年六月三十日止六個月的中期業績
2023/08/22
業績預告
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