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2023/08/16
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2023/08/14
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2023/04/27
股份購回
(1) 建議授出發行及購回股份之一般性授權;(2) 建議重選退任董事;(3) 建議修訂組織章程大綱及細則及採納第二次經修訂及經重列組織章程大綱及細則;(4) 建議採納二零二三年購股權計劃;及(5) 股東周年大會通告
2023/04/27
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2023/03/24
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2022/09/20
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2022/08/31
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2022/08/15
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2022/07/18
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2022/06/21
股份發行
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2022/04/22
股份購回
(1) 建議授出發行及購回股份之一般性授權;(2) 建議重選退任董事;及(3) 股東周年大會通告
2022/04/22
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2022/03/28
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截至二零二一年十二月三十一日止年度之全年業績公告
2022/02/25
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2021/09/09
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2021/08/27
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2021/04/07
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2021/03/19
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2021/02/09
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須予披露交易 — 出售目標公司之股權
2020/09/10
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