2018年08月17日 下午11:01 (香港時間)

詳細報價

個股公告

01093 石藥集團

17.620 -0.880 (-4.757%)
日期 時間 標題
2017/01/03 17:41 截至二零一六年十二月三十一日止月份之股份發行人的證券變動月報表
2017/01/03 17:41 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
2016/06/27 17:21 持續關連交易 - 租賃協議
2016/06/27 17:21 CONTINUING CONNECTED TRANSACTIONS - LEASE AGREEMENTS
2016/02/05 12:17 自願公告 - 本集團產品獲批臨床試驗
2016/02/05 12:17 VOLUNTARY ANNOUNCEMENT - APPROVAL GRANTED FOR THE COMMENCEMENT OF CLINICAL TRIALS FOR THE GROUP'S PRODUCTS
2015/11/30 12:09 UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
2015/11/30 12:09 截至二零一五年九月三十日止九個月之未經審核業績
2015/05/06 16:37 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
2015/05/06 16:37 截至二零一五年四月三十日止月份之股份發行人的證券變動月報表
2015/04/20 11:47 NOTICE OF ANNUAL GENERAL MEETING
2015/04/20 11:47 股東週年大會通告
2015/04/17 18:08 二零一五年五月二十六日(星期二)上午十時正召開之股東週年大會(及其任何續會)適用之代表委任表格
2015/04/17 18:08 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2015 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
2015/04/17 18:07 股東週年大會通告
2015/04/17 18:07 NOTICE OF ANNUAL GENERAL MEETING
2015/04/17 18:05 建議一般授權回購股份及發行股份、重選退任董事、採納新組織章程及股東週年大會通告
2015/04/17 18:05 PROPOSALS FOR GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2015/04/17 18:03 二零一四年年報
2015/04/17 18:03 ANNUAL REPORT 2014