2017年10月20日 下午10:13 (香港時間)

詳細報價

個股公告

02382 舜宇光學科技

114.700 2.200 (1.956%)
日期 時間 標題
2016/02/02 11:13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016/02/02 11:13 截至二零一六年一月三十一日股份發行人的證券變動月報表
2015/08/03 13:44 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015/08/03 13:44 截至二零一五年七月三十一日股份發行人的證券變動月報表
2015/03/31 11:50 股東週年大會通告
2015/03/31 11:50 NOTICE OF ANNUAL GENERAL MEETING
2015/03/31 11:09 致非登記持有人之通知信函及申請表格 - 年度報告、通函、會議通告及委任代表表格之發佈通知
2015/03/31 11:09 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
2015/03/31 11:05 致登記股東之通知信函及申請表格-年度報告、通函、會議通告及委任代表表格之發佈通知
2015/03/31 11:05 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
2015/03/31 10:49 於二零一五年五月十五日上午十時三十分舉行之股東週年大會(或其任何續會)適用之代表委任表格
2015/03/31 10:49 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2015, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF)
2015/03/31 10:45 (1)發行新股份及購回股份之一般授權;(2)建議重選董事;及(3)股東週年大會通告
2015/03/31 10:45 (1)GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING
2015/03/31 10:39 2014年報
2015/03/31 10:39 ANNUAL REPORT 2014
2015/03/09 17:47 截至二零一四年十二月三十一日止年度年終業績公告
2015/03/09 17:47 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015/03/02 10:58 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015/03/02 10:58 截至二零一五年二月二十八日股份發行人的證券變動月報表