2017年10月24日 上午02:53 (香港時間)

詳細報價

個股公告

01063 新確科技

0.038 0.002 (5.000%)
日期 時間 標題
2016/02/03 22:37 須予披露交易提供貸款
2016/02/03 22:37 DISCLOSABLE TRANSACTION PROVISION OF LOAN
2015/11/23 20:44 董事名單與其角色和職能
2015/11/23 20:44 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015/11/23 20:43 執行董事辭任
2015/11/23 20:43 RESIGNATION OF EXECUTIVE DIRECTOR
2015/05/07 19:16 董事名單與其角色和職能
2015/05/07 19:16 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015/05/07 19:13 於二零一五年五月七日舉行之股東週年大會之投票表決結果及董事退任以及不符合有關獨立非執行董事最低人數之規定
2015/05/07 19:13 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2015 AND RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH INDEPENDENCE NON-EXECUTIVE DIRECTORS' MINIMUM NUMBER
2015/04/14 11:59 翌日披露報表
2015/04/14 11:59 NEXT DAY DISCLOSURE RETURN
2015/04/13 20:37 完成根據一般授權配售新股份 及 委任董事會主席
2015/04/13 20:37 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND APPOINTMENT OF CHAIRMAN OF THE BOARD
2015/04/02 19:46 截至2015年3月31日止股份發行人的證券變動月報表(經修訂)
2015/04/02 19:46 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015(Revised)
2015/04/01 19:30 截至2015年3月31日止股份發行人的證券變動月報表
2015/04/01 19:30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015/03/30 18:54 股東週年大會通告
2015/03/30 18:54 NOTICE OF ANNUAL GENERAL MEETING