新至陞科技股份有限公司
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TWSE Market Observation Post System (MOPS) (Stock symbol: 3679)
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Important Announcements
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Date
Title
2024/02/29
Announcement pursuant to Subparagraph 1 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/02/29
The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders' Meeting
2024/02/29
Announcement of resolution by the Board on Discontinuation of Private Placement of common shares Approved in the 2023 Shareholders' Meeting
2024/02/29
The Company announces the board resolutions on approving the 2023 consolidated financial report.
2024/01/17
Announcement on the completion of the redemption and cancellation of certain restricted stock awards.
2023/12/27
Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2023/12/27
Announcement that the Company's Board of Directors resolve to redeem and cancel restricted stock awards (RSA) for capital reduction
2023/10/27
Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2023/10/27
The Company announces the board resolutions on approving the 2023Q3 consolidated financial report.
2023/09/22
Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary SUN NICE LTD.(SAMOA)
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