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基石科技控股
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成交量：
57.60萬
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22.88萬
市值：
3.81億
市盈率：
-2.54
高：
0.400
開：
0.395
低：
0.395
收：
0.400
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公告
2023/11/14
季度報告
截至二零二三年九月三十日止九個月之第三季度業績公佈
2023/10/12
年度報告
有關截至二零二二年十二月三十一日止年度之年報之澄清及補充公佈
2023/10/11
股份發行
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2023/09/19
股份發行
補充公佈(1)綠色融資協議及(2)建議根據特別授權發行非上市認股權證
2023/09/12
股份發行
補充公佈(1) 綠色融資協議及(2) 建議根據特別授權發行非上市認股權證
2023/08/31
股份發行
(1)綠色融資協議及(2)建議根據特別授權發行非上市認股權證
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半年度報告
中期報告2023
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半年度報告
截至二零二三年六月三十日止六個月之中期業績公佈
2023/06/06
股份購回
(1)建議重選退任董事；(2)建議授出一般授權以發行股份及購回股份；(3)建議修訂現有大綱及細則與採納經修訂大綱及細則；及(4)股東周年大會通告
2023/05/15
季度報告
第一季度報告 2023
2023/05/15
季度報告
截至二零二三年三月三十一日止三個月之第一季度業績公佈
2023/04/19
股份發行
於二零二三年四月十九日舉行之股東特別大會之投票表決結果
2023/03/31
年度報告
年報2022
2023/03/31
年度報告
截至二零二二年十二月三十一日止年度之年度業績公佈
2023/03/29
業績預告
盈利警告
2023/03/28
股份發行
(1)有關關連人士根據特別授權認購新股份之關連交易；及(2)股東特別大會通告
2023/03/23
股份發行
更改認購協議之最後截止日期
2023/02/22
股份發行
委任獨立財務顧問
2023/02/22
股份發行
於二零二三年二月二十二日舉行之股東特別大會之投票表決結果
2023/02/02
股份發行
(1)有關關連人士根據特別授權認購新股份之關連交易；及(2)股東特別大會通告
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