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義合控股
2.270
+0.000
手動刷新
成交量：
17.60萬
成交額：
39.68萬
市值：
11.35億
市盈率：
51.42
高：
2.280
開：
2.280
低：
2.240
收：
2.270
資料載入中...
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公司
新聞資訊
公告
2022/07/21
股份購回
(1)採納經審核綜合財務報表以及董事會報告及核數師報告(2)重選退任董事(3)續聘核數師(4)發行及購回股份授權(5)採納第二次經修訂及重訂之組織章程大綱及章程細則之建議及2022年股東周年大會通告
2022/07/21
年度報告
2021/2022年報
2022/06/30
年度報告
截至2022年3月31日止年度的年度業績公告
2022/06/20
業績預告
盈利警告
2021/12/22
半年度報告
2021/22 中期報告
2021/11/30
半年度報告
截至2021年9月30日止6個月之中期業績公告
2021/11/22
業績預告
盈利警告及業務最新資料
2021/10/12
須予披露的交易
須予披露交易 - 視作部分出售一間附屬公司的股權
2021/09/23
須予披露的交易
須予披露交易 - 租賃協議
2021/09/02
須予披露的交易
須予披露及關連交易 - (I)合作協議；及(II)補償協議及股東特別大會通告
2021/08/31
須予披露的交易
進一步延遲寄發通函
2021/07/30
須予披露的交易
進一步延遲寄發通函
2021/07/22
股份購回
(1)採納經審核綜合財務報表以及董事會報告及核數師報告(2)重選退任董事(3)續聘核數師(4)發行及購回股份授權之建議及2021年股東周年大會通告
2021/07/22
年度報告
2020/2021年報
2021/06/30
年度報告
截至2021年3月31日止年度的年度業績公告
2021/06/30
須予披露的交易
進一步延遲寄發通函
2021/05/31
須予披露的交易
延遲寄發通函
2021/04/29
須予披露的交易
補充公告有關須予披露交易及關連交易(I)合作協議；及(II)補償協議
2021/03/31
須予披露的交易
(I)須予披露交易－合作協議；及(II)須予披露及關連交易－補償協議
2021/03/25
須予披露的交易
有關合作協議之須予披露交易
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