{"date":"2025-02-12","count":8,"source":"公開資訊觀測站（MOPS）","attribution":"引用請註明：Drugnews 事實帳本（https://drugnews.com.tw/filings/）與公開資訊觀測站原始公告","records":[{"id":"tw-7724-2025-02-12-1858-1q6tqsl","company_id":"7724","company":"諾亞克","market":"興櫃","industry":"生技醫療","date":"2025-02-12","time":"18:58:11","subject":"獨立董事就董事會之議決事項表示反對意見且有紀錄者","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：諾亞克（7724），2025-02-12 18:58，「獨立董事就董事會之議決事項表示反對意見且有紀錄者」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6815-2025-02-12-1856-fb5xxl","company_id":"6815","company":"晶鑽生醫","market":"興櫃","industry":"生技醫療","date":"2025-02-12","time":"18:56:37","subject":"本公司取得 ISO 13485 認證，國際醫療生物醫材品質再升級。","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：晶鑽生醫（6815），2025-02-12 18:56，「本公司取得 ISO 13485 認證，國際醫療生物醫材品質再升級。」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-1752-2025-02-12-1714-1auxmqy","company_id":"1752","company":"南光","market":"上市","industry":"生技醫療","date":"2025-02-12","time":"17:14:02","subject":"公告本公司113年第四季合併財務報告董事會召開日期","clause":"第31款","fact_date":"2025-02-12","cite_as":"公開資訊觀測站重大訊息：南光（1752），2025-02-12 17:14，「公告本公司113年第四季合併財務報告董事會召開日期」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6634-2025-02-12-1623-1v75o42","company_id":"6634","company":"欣耀","market":"興櫃","industry":"生技醫療","date":"2025-02-12","time":"16:23:05","subject":"公告本公司限制員工權利新股收回註銷減資變更登記完成","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：欣耀（6634），2025-02-12 16:23，「公告本公司限制員工權利新股收回註銷減資變更登記完成」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-1795-2025-02-12-1551-9oyy2v","company_id":"1795","company":"美時","market":"上市","industry":"生技醫療","date":"2025-02-12","time":"15:51:47","subject":"代重要子公司Alvogen Korea Holdings Ltd.公告召開2025年股東常會","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：美時（1795），2025-02-12 15:51，「代重要子公司Alvogen Korea Holdings Ltd.公告召開2025年股東常會」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-1795-2025-02-12-1551-1hlsnzf","company_id":"1795","company":"美時","market":"上市","industry":"生技醫療","date":"2025-02-12","time":"15:51:28","subject":"代重要子公司Alvogen Korea Co., Ltd.公告召開2025年股東常會","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：美時（1795），2025-02-12 15:51，「代重要子公司Alvogen Korea Co., Ltd.公告召開2025年股東常會」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7427-2025-02-12-1549-gi3647","company_id":"7427","company":"華上生醫","market":"興櫃","industry":"生技醫療","date":"2025-02-12","time":"15:49:15","subject":"公告本公司董事會決議買回庫藏股事宜","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：華上生醫（7427），2025-02-12 15:49，「公告本公司董事會決議買回庫藏股事宜」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-1707-2025-02-12-1434-m71431","company_id":"1707","company":"葡萄王","market":"上市","industry":"生技醫療","date":"2025-02-12","time":"14:34:02","subject":"本公司受邀參加凱基證券舉辦之線上法人說明會","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：葡萄王（1707），2025-02-12 14:34，「本公司受邀參加凱基證券舉辦之線上法人說明會」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"}]}