{"date":"2025-02-19","count":5,"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-4726-2025-02-19-2205-1abkcwv","company_id":"4726","company":"永昕","market":"上櫃","industry":"生技醫療","date":"2025-02-19","time":"22:05:50","subject":"公告本公司113年度財務報告董事會預計召開日期","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：永昕（4726），2025-02-19 22:05，「公告本公司113年度財務報告董事會預計召開日期」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4743-2025-02-19-1733-pk6sgx","company_id":"4743","company":"合一","market":"上櫃","industry":"生技醫療","date":"2025-02-19","time":"17:33:21","subject":"公告本公司113年度個體暨合併財務報告董事會召開日期","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：合一（4743），2025-02-19 17:33，「公告本公司113年度個體暨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-4194-2025-02-19-1701-cievxs","company_id":"4194","company":"禾生技","market":"興櫃","industry":"生技醫療","date":"2025-02-19","time":"17:01:51","subject":"本公司董事會決議召開114年股東常會","clause":"第32款","fact_date":"2025-02-19","cite_as":"公開資訊觀測站重大訊息：禾生技（4194），2025-02-19 17:01，「本公司董事會決議召開114年股東常會」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4194-2025-02-19-1659-1ctgck9","company_id":"4194","company":"禾生技","market":"興櫃","industry":"生技醫療","date":"2025-02-19","time":"16:59:38","subject":"本公司董事會決議不分派股利","clause":"第31款","fact_date":"2025-02-19","cite_as":"公開資訊觀測站重大訊息：禾生技（4194），2025-02-19 16:59，「本公司董事會決議不分派股利」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4194-2025-02-19-1649-jfvmpj","company_id":"4194","company":"禾生技","market":"興櫃","industry":"生技醫療","date":"2025-02-19","time":"16:49:32","subject":"本公司董事會決議通過113年度合併財務報告","clause":"第43款","fact_date":"2025-02-19","cite_as":"公開資訊觀測站重大訊息：禾生技（4194），2025-02-19 16:49，「本公司董事會決議通過113年度合併財務報告」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"}]}