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竣球控股
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公司
新聞資訊
公告
2023/05/08
收購
委任獨立財務顧問
2023/05/02
收購
聯合公告 (1) 完成買賣協議; 及(2) 卓亞融資有限公司為及代表TERAMETAL HOLDINGS LIMITED就收購竣球控股有限公司之全部已發行股份(TERAMETAL HOLDINGS LIMITED及其一致行動人士已經擁有或同意收購的股份除外)提出無條件強制現金要約
2023/04/27
收購
聯合公告卓亞融資有限公司為及代表TERAMETAL HOLDINGS LIMITED 就收購竣球控股有限公司之全部已發行股份(TERAMETAL HOLDINGS LIMITED及其一致行動人士已經擁有或同意收購的股份除外)提出可能無條件強制現金要約
2023/04/14
股份購回
(1) 建議更新購回股份及發行本公司新股份之一般授權;(2) 建議重選本公司董事;( 3 ) 建議修訂經修訂及重訂之組織章程大綱及章程細則及採納第二份經修訂及重訂之組織章程大綱及章程細則;及(4) 股東周年大會通告
2023/04/14
年度報告
2022年度報告
2023/03/31
須予披露的交易
終止收購目標公司5%股權涉及根據一般授權發行代價股份
2023/03/30
年度報告
二零二二年年度業績公告
2023/02/03
業績預告
盈利預警
2023/01/20
須予披露的交易
進一步補充公告收購目標公司5%股權涉及根據一般授權發行代價股份
2022/10/27
須予披露的交易
補充公告收購目標公司5%股權涉及根據一般授權發行代價股份
2022/09/15
須予披露的交易
補充公告收購目標公司5%股權涉及根據一般授權發行代價股份
2022/09/14
須予披露的交易
須予披露交易收購帷幄網絡科技公司5%持股權益涉及根據一般授權發行代價股份
2022/09/09
半年度報告
2022 中期報告
2022/08/31
須予披露的交易
終止有關收購目標公司51%股權涉及根據一般授權發行代價股份及發行承兑票據之須予披露交易
2022/08/31
半年度報告
截至2022年6月30日止六個月中期業績公告
2022/08/29
股份發行
終止建議根據一般授權配售新股份
2022/08/19
股份發行
延長建議根據一般授權配售新股份的最後完成日期
2022/08/10
股份發行
修訂建議根據一般授權配售新股份的配售價及所得款項用途及復牌買賣
2022/08/09
股份發行
建議根據一般授權配售新股份
2022/08/05
須予披露的交易
須予披露交易收購目標公司51%股權涉及根據一般授權發行代價股份及發行承兑票據
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