{"date":"2025-04-09","count":25,"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-4167-2025-04-09-2154-1h3ceio","company_id":"4167","company":"松瑞藥","market":"上櫃","industry":"生技醫療","date":"2025-04-09","time":"21:54:30","subject":"公告本公司董事會決議買回庫藏股","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：松瑞藥（4167），2025-04-09 21:54，「公告本公司董事會決議買回庫藏股」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6535-2025-04-09-2050-8a87d7","company_id":"6535","company":"順藥","market":"上櫃","industry":"生技醫療","date":"2025-04-09","time":"20:50:30","subject":"公告本公司董事會決議買回庫藏股相關事宜","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：順藥（6535），2025-04-09 20:50，「公告本公司董事會決議買回庫藏股相關事宜」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6939-2025-04-09-1950-3sk96k","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"19:50:55","subject":"公告本公司董事會決議發行限制員工權利新股","clause":"第9款","fact_date":"2025-04-09","cite_as":"公開資訊觀測站重大訊息：啟弘生技（6939），2025-04-09 19:50，「公告本公司董事會決議發行限制員工權利新股」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7790-2025-04-09-1934-92x690","company_id":"7790","company":"思必瑞特","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"19:34:31","subject":"董事會決議股利分派","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：思必瑞特（7790），2025-04-09 19:34，「董事會決議股利分派」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7790-2025-04-09-1918-1orm707","company_id":"7790","company":"思必瑞特","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"19:18:16","subject":"公告本公司董事會決議盈餘暨資本公積轉增資發行新股案","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：思必瑞特（7790），2025-04-09 19:18，「公告本公司董事會決議盈餘暨資本公積轉增資發行新股案」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7790-2025-04-09-1917-1nn4z9z","company_id":"7790","company":"思必瑞特","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"19:17:58","subject":"公告董事會決議召開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：思必瑞特（7790），2025-04-09 19:17，「公告董事會決議召開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-7790-2025-04-09-1917-1hku5w3","company_id":"7790","company":"思必瑞特","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"19:17:41","subject":"公告本公司董事會通過113年度合併財務報告","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：思必瑞特（7790），2025-04-09 19:17，「公告本公司董事會通過113年度合併財務報告」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7790-2025-04-09-1917-1aoweer","company_id":"7790","company":"思必瑞特","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"19:17:12","subject":"公告本公司董事會通過公司治理主管任命案","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：思必瑞特（7790），2025-04-09 19:17，「公告本公司董事會通過公司治理主管任命案」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6734-2025-04-09-1843-1cx2r1k","company_id":"6734","company":"安盛生","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"18:43:53","subject":"公告本公司董事會決議113年度股利不分派說明","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：安盛生（6734），2025-04-09 18:43，「公告本公司董事會決議113年度股利不分派說明」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6939-2025-04-09-1834-1mvy42n","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"18:34:15","subject":"公告本公司董事會決議股利分派情形","clause":"第31款","fact_date":"2025-04-09","cite_as":"公開資訊觀測站重大訊息：啟弘生技（6939），2025-04-09 18:34，「公告本公司董事會決議股利分派情形」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6939-2025-04-09-1833-5rax5d","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"18:33:25","subject":"公告本公司董事會決議員工認股權憑證轉換普通股增資基準日","clause":"第9款","fact_date":"2025-04-09","cite_as":"公開資訊觀測站重大訊息：啟弘生技（6939），2025-04-09 18:33，「公告本公司董事會決議員工認股權憑證轉換普通股增資基準日」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6939-2025-04-09-1833-1dmdgdo","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"18:33:06","subject":"公告本公司董事會通過113年度財務報告","clause":"第43款","fact_date":"2025-04-09","cite_as":"公開資訊觀測站重大訊息：啟弘生技（6939），2025-04-09 18:33，「公告本公司董事會通過113年度財務報告」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-5312-2025-04-09-1820-3e4i9d","company_id":"5312","company":"寶島科","market":"上櫃","industry":"生技醫療","date":"2025-04-09","time":"18:20:41","subject":"公告本公司受邀參加統一綜合證券舉辦之法人說明會","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：寶島科（5312），2025-04-09 18:20，「公告本公司受邀參加統一綜合證券舉辦之法人說明會」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7784-2025-04-09-1801-1roellr","company_id":"7784","company":"安邦生技*","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"18:01:20","subject":"公告本公司董事辭任","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：安邦生技*（7784），2025-04-09 18:01，「公告本公司董事辭任」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6734-2025-04-09-1725-hn4l9c","company_id":"6734","company":"安盛生","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"17:25:50","subject":"公告本公司董事會通過113年度合併財報","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：安盛生（6734），2025-04-09 17:25，「公告本公司董事會通過113年度合併財報」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6734-2025-04-09-1724-5cs8c9","company_id":"6734","company":"安盛生","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"17:24:58","subject":"補充公告本公司董事會決議召開114年股東常會相關事宜(新增召集事由)","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：安盛生（6734），2025-04-09 17:24，「補充公告本公司董事會決議召開114年股東常會相關事宜(新增召集事由)」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6939-2025-04-09-1721-p8zct7","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"17:21:57","subject":"本公司董事會決議召開114年股東常會相關事宜","clause":"第32款","fact_date":"2025-04-09","cite_as":"公開資訊觀測站重大訊息：啟弘生技（6939），2025-04-09 17:21，「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-6734-2025-04-09-1716-1vewhs0","company_id":"6734","company":"安盛生","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"17:16:49","subject":"本公司董事會決議以私募方式辦理現金增資發行普通股","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：安盛生（6734），2025-04-09 17:16，「本公司董事會決議以私募方式辦理現金增資發行普通股」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6657-2025-04-09-1707-gizday","company_id":"6657","company":"華安","market":"上市","industry":"生技醫療","date":"2025-04-09","time":"17:07:53","subject":"說明美國關稅政策對本公司之影響","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：華安（6657），2025-04-09 17:07，「說明美國關稅政策對本公司之影響」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7726-2025-04-09-1628-zks4y0","company_id":"7726","company":"暄達","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"16:28:39","subject":"公告本公司董事會決議召開114年股東常會相關事宜(新增議案)","clause":"第32款","fact_date":"2025-04-09","cite_as":"公開資訊觀測站重大訊息：暄達（7726），2025-04-09 16:28，「公告本公司董事會決議召開114年股東常會相關事宜(新增議案)」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7726-2025-04-09-1626-1hzub72","company_id":"7726","company":"暄達","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"16:26:23","subject":"公告本公司董事會決議113年度盈餘分配案","clause":"第31款","fact_date":"2025-04-09","cite_as":"公開資訊觀測站重大訊息：暄達（7726），2025-04-09 16:26，「公告本公司董事會決議113年度盈餘分配案」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7725-2025-04-09-1620-tulf6t","company_id":"7725","company":"列特博","market":"興櫃","industry":"生技醫療","date":"2025-04-09","time":"16:20:22","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：列特博（7725），2025-04-09 16:20，「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-6130-2025-04-09-1508-n30hzw","company_id":"6130","company":"上亞科技","market":"上櫃","industry":"生技醫療","date":"2025-04-09","time":"15:08:45","subject":"公告本公司召開法人說明會","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：上亞科技（6130），2025-04-09 15:08，「公告本公司召開法人說明會」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6785-2025-04-09-1330-1lc3csc","company_id":"6785","company":"昱展新藥","market":"上櫃","industry":"生技醫療","date":"2025-04-09","time":"13:30:58","subject":"公告本公司收到「KETAMINE PAMOATE AND USE THEREOF」加拿大專利核准通知書。","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：昱展新藥（6785），2025-04-09 13:30，「公告本公司收到「KETAMINE PAMOATE AND USE THEREOF」加拿大專利核准通知書。」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6936-2025-04-09-1323-1pcrqby","company_id":"6936","company":"永鴻生技","market":"上市","industry":"生技醫療","date":"2025-04-09","time":"13:23:17","subject":"(更正表頭年度)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：永鴻生技（6936），2025-04-09 13:23，「(更正表頭年度)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"}]}