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公告
2023/01/13
須予披露的交易
延遲寄發通函關於須予披露及關連交易投資協議
2022/12/28
年度報告
有關本公司截至2022年3月31日止年度的年度報告之補充公告
2022/12/20
須予披露的交易
須予披露及關連交易投資協議
2022/12/12
半年度報告
2022 中期報告
2022/11/29
半年度報告
截至2022年9月30日止六個月的中期業績公告
2022/10/27
股份發行
完成有關根據特別授權認購新股份的關連交易之認購協議
2022/10/21
股份發行
於2022年10月21日舉行的股東特別大會之投票表決結果
2022/10/03
股份發行
(1)建議根據特別授權發行新股份(2)有關認購新股份的關連交易及(3)股東特別大會通告
2022/09/30
股份發行
進一步延遲寄發通函(1)建議根據特別授權發行新股份及(2)有關認購新股份的關連交易
2022/09/16
股份發行
延遲寄發通函(1)建議根據特別授權發行新股份及(2)有關認購新股份的關連交易
2022/08/23
股份發行
(1) 建議根據特別授權發行新股份及(2) 有關認購新股份的關連交易
2022/08/05
股份購回
(1)建議發行及購回股份之一般授權、(2)重選退任董事、(3)續聘核數師、(4)建議修訂組織章程大綱及細則及 (5)股東周年大會通告
2022/07/20
年度報告
2022 年度報告
2022/06/28
年度報告
截至2022年3月31日止年度之全年業績公告及更改所得款項用途
2022/06/02
業績預告
盈利警告
2021/12/17
半年度報告
2021 中期報告
2021/11/26
半年度報告
截至2021年9月30日止六個月的中期業績公告
2021/11/02
業績預告
盈利警告
2021/07/26
年度報告
2021年度報告
2021/07/06
股份購回
(1)建議發行及購回股份之一般授權、(2)重選退任董事、(3)續聘核數師、(4)建議更改公司名稱、(5)建議修訂組織章程大綱及細則及(6)股東周年大會通告
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