新至陞科技股份有限公司
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TWSE Market Observation Post System (MOPS) (Stock symbol: 3679)
TWSE Market Observation Post System (MOPS) (Stock symbol: 3679)
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Important Announcements
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Date
Title
2024/11/14
Announcement on the completion of the redemption and cancellation of certain restricted stock awards.
2024/11/01
Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/11/01
Announcement that the Company’s Board of Directors resolve to redeem and cancel restricted stock awards (RSA) for capital reduction
2024/11/01
The Company announces the board resolutions on approving the 2024Q3 consolidated financial report.
2024/10/24
Announcement the expected date of the board of directors meeting to approve 2024 third quarter Consolidated Financial Report
2024/07/31
Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/07/31
The Company announces the board resolutions on approving the 2024Q2 consolidated financial report.
2024/07/23
Announcement the expected date of the board of directors meeting to approve 2024 second quarter Consolidated Financial Report
2024/06/27
The Board's resolution to establish the Sustainability and Risk Management Committee
2024/06/13
Important Resolutions of The Company's 2024 Annual General Shareholders' Meeting
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