{"date":"2026-04-08","count":13,"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-7827-2026-04-08-1859-l4e9ei","company_id":"7827","company":"漢康-KY創","market":"上市","industry":"生技醫療","date":"2026-04-08","time":"18:59:05","subject":"公告本公司董事會決議114年度虧損撥補案暨不發放股利","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：漢康-KY創（7827），2026-04-08 18:59，「公告本公司董事會決議114年度虧損撥補案暨不發放股利」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6939-2026-04-08-1842-1b89la1","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2026-04-08","time":"18:42:04","subject":"公告本公司董事會通過114年度財務報告","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：啟弘生技（6939），2026-04-08 18:42，「公告本公司董事會通過114年度財務報告」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6939-2026-04-08-1839-hurcou","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2026-04-08","time":"18:39:05","subject":"本公司董事會決議召開115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：啟弘生技（6939），2026-04-08 18:39，「本公司董事會決議召開115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-6939-2026-04-08-1834-1mvy42n","company_id":"6939","company":"啟弘生技","market":"興櫃","industry":"生技醫療","date":"2026-04-08","time":"18:34:32","subject":"公告本公司董事會決議股利分派情形","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：啟弘生技（6939），2026-04-08 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-6794-2026-04-08-1816-gel49k","company_id":"6794","company":"向榮生技","market":"上市","industry":"生技醫療","date":"2026-04-08","time":"18:16:57","subject":"公告本公司董事會決議召開115年股東常會(新增召集事由)","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：向榮生技（6794），2026-04-08 18:16，「公告本公司董事會決議召開115年股東常會(新增召集事由)」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6794-2026-04-08-1804-j0eaiy","company_id":"6794","company":"向榮生技","market":"上市","industry":"生技醫療","date":"2026-04-08","time":"18:04:58","subject":"公告董事會決議擬發行限制員工權利新股案","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：向榮生技（6794），2026-04-08 18:04，「公告董事會決議擬發行限制員工權利新股案」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6645-2026-04-08-1751-1khr7qs","company_id":"6645","company":"金萬林-創","market":"上市","industry":"生技醫療","date":"2026-04-08","time":"17:51:57","subject":"公告本公司修訂「國內第一次有擔保轉換公司債發行及轉換辦法」之債權人異議期間屆滿","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：金萬林-創（6645），2026-04-08 17:51，「公告本公司修訂「國內第一次有擔保轉換公司債發行及轉換辦法」之債權人異議期間屆滿」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4743-2026-04-08-1728-7b3121","company_id":"4743","company":"合一","market":"上櫃","industry":"生技醫療","date":"2026-04-08","time":"17:28:57","subject":"公告本公司董事會決議召開一一五年股東常會(新增議案)","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：合一（4743），2026-04-08 17:28，「公告本公司董事會決議召開一一五年股東常會(新增議案)」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-1799-2026-04-08-1611-fn5aok","company_id":"1799","company":"易威","market":"上櫃","industry":"生技醫療","date":"2026-04-08","time":"16:11:06","subject":"本公司受邀參加富邦證券舉辦之法人說明會","clause":"第12款","fact_date":"2026-04-16","cite_as":"公開資訊觀測站重大訊息：易威（1799），2026-04-08 16:11，「本公司受邀參加富邦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-6945-2026-04-08-1537-11izl73","company_id":"6945","company":"圓祥生技","market":"上櫃","industry":"生技醫療","date":"2026-04-08","time":"15:37:54","subject":"本公司董事會通過召開115年股東常會相關事宜(刪除三討論事項(1)無)","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：圓祥生技（6945），2026-04-08 15:37，「本公司董事會通過召開115年股東常會相關事宜(刪除三討論事項(1)無)」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6130-2026-04-08-1524-1appce6","company_id":"6130","company":"上亞科技","market":"上櫃","industry":"生技醫療","date":"2026-04-08","time":"15:24:39","subject":"(更正3/13)公告本公司不繼續辦理114年度股東會決議通過之私募普通股增資案。","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：上亞科技（6130），2026-04-08 15:24，「(更正3/13)公告本公司不繼續辦理114年度股東會決議通過之私募普通股增資案。」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6945-2026-04-08-1521-cwxd6c","company_id":"6945","company":"圓祥生技","market":"上櫃","industry":"生技醫療","date":"2026-04-08","time":"15:21:17","subject":"公告本公司董事會決議通過發行115年度第一次員工認股權憑證","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：圓祥生技（6945），2026-04-08 15:21，「公告本公司董事會決議通過發行115年度第一次員工認股權憑證」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6931-2026-04-08-1402-blfpug","company_id":"6931","company":"青松健康","market":"上市","industry":"生技醫療","date":"2026-04-08","time":"14:02:26","subject":"公告本公司董事長訂定民國114年第四季除息基準日等相關事宜","clause":"","fact_date":"","cite_as":"公開資訊觀測站重大訊息：青松健康（6931），2026-04-08 14:02，「公告本公司董事長訂定民國114年第四季除息基準日等相關事宜」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"}]}