{"date":"2025-02-26","count":9,"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-4167-2025-02-26-1951-11fv5se","company_id":"4167","company":"松瑞藥","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"19:51:01","subject":"公告113年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：松瑞藥（4167），2025-02-26 19:51，「公告113年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-4724-2025-02-26-1735-tulf6t","company_id":"4724","company":"宣捷幹細胞","market":"興櫃","industry":"生技醫療","date":"2025-02-26","time":"17:35:26","subject":"公告本公司董事會決議召開114年股東常會相關事宜","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：宣捷幹細胞（4724），2025-02-26 17:35，「公告本公司董事會決議召開114年股東常會相關事宜」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4192-2025-02-26-1711-l7qirp","company_id":"4192","company":"杏國","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"17:11:08","subject":"公告本公司會計主管異動","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：杏國（4192），2025-02-26 17:11，「公告本公司會計主管異動」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4192-2025-02-26-1710-tulf6t","company_id":"4192","company":"杏國","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"17:10:15","subject":"公告本公司董事會決議召開114年股東常會相關事宜","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：杏國（4192），2025-02-26 17:10，「公告本公司董事會決議召開114年股東常會相關事宜」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4192-2025-02-26-1707-1ctgck9","company_id":"4192","company":"杏國","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"17:07:22","subject":"本公司董事會決議不分派股利","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：杏國（4192），2025-02-26 17:07，「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-4192-2025-02-26-1706-t4w9fn","company_id":"4192","company":"杏國","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"17:06:44","subject":"公告本公司董事會通過113年第四季合併財務報告","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：杏國（4192），2025-02-26 17:06，「公告本公司董事會通過113年第四季合併財務報告」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4174-2025-02-26-1514-18gd6hs","company_id":"4174","company":"浩鼎","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"15:14:14","subject":"代重要子公司潤雅生技股份有限公司公告董事會決議員工認股權憑證轉換普通股之增資基準日","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：浩鼎（4174），2025-02-26 15:14，「代重要子公司潤雅生技股份有限公司公告董事會決議員工認股權憑證轉換普通股之增資基準日」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4174-2025-02-26-1513-h43z2j","company_id":"4174","company":"浩鼎","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"15:13:32","subject":"代重要子公司潤雅生技股份有限公司公告董事會決議通過114年度員工認股權憑證發行及認股辦法","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：浩鼎（4174），2025-02-26 15:13，「代重要子公司潤雅生技股份有限公司公告董事會決議通過114年度員工認股權憑證發行及認股辦法」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4174-2025-02-26-1512-1qd2mdp","company_id":"4174","company":"浩鼎","market":"上櫃","industry":"生技醫療","date":"2025-02-26","time":"15:12:28","subject":"本公司113年度財務報告提報董事會預計召開日期為114年3月10日","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：浩鼎（4174），2025-02-26 15:12，「本公司113年度財務報告提報董事會預計召開日期為114年3月10日」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"}]}