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2025/04/29
股份購回
建議重選退任董事;建議授出一般授權以發行股份及購回股份;建議續聘核數師;及股東周年大會通告
2025/04/29
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(1)截至2024年12月31日止年度的年度業績公告;及(2)提名委員會組成變動
2025/03/18
業績預告
盈利預警-虧損減少
2024/09/20
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2024/08/19
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截至2024年6月30日止六個月的中期業績公告
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2024/07/12
年度報告
有關本公司截至2023年12月31日年度報告之補充聲明
2024/04/29
股份購回
建議重選退任董事及建議委任新董事;建議授出一般授權以發行股份及購回股份;建議續聘核數師;及股東周年大會通告
2024/04/29
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2023 年度報告
2024/03/28
年度報告
(1)截至2023年12月31日止年度的年度業績公告;(2)董事退任及重選;及(3)建議委任執行董事
2024/03/18
業績預告
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2023/09/19
半年度報告
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2023/08/29
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截至2023年6月30日止六個月的中期業績公告
2023/08/02
業績預告
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2023/04/26
股份購回
建議重選退任董事;建議授出一般授權以發行股份及購回股份;建議續聘核數師;及股東周年大會通告
2023/04/26
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2022 年度報告
2023/03/28
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截至2022年12月31日止年度的年度業績公告
2023/03/17
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2022/12/15
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