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公司公告

於二零二五年六月十三日舉行之股東週年大會之投票表決結果

13/06/2025/通過: egichkcomb-editor
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公司公告

須予披露交易出售物業

23/05/2025/通過: egichkcomb-editor
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公司公告

股東週年大會通告

29/04/2025/通過: egichkcomb-editor
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公司公告

於二零二五年四月三日舉行之股東特別大會之投票表決結果

03/04/2025/通過: egichkcomb-editor
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公司公告

自願性公告 – 內部監控措施實施進展 (修訂)

28/03/2025/通過: egichkcomb-editor
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公司公告

二零二四全年業績公告

26/03/2025/通過: egichkcomb-editor
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公司公告

內幕消息盈利警告

21/03/2025/通過: egichkcomb-editor
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公司公告

有關股東特別大會之暫停辦理股份過戶登記之澄清公告

18/03/2025/通過: egichkcomb-editor
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公司公告

股東特別大會通告

14/03/2025/通過: egichkcomb-editor
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公司公告

董事會會議召開日期

14/03/2025/通過: egichkcomb-editor
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