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市場/公司

市場/產業

公司代號簡稱

公告篩選

公告項目

公告主旨

公告項目

A00公司現況及股權變動
B00營運概況
C00財務資料
D00會議/表決
G00重大交易、合約及投資
M00重大訊息
ALL全部公告項目

ALL全部公告項目

A00公司現況及股權變動

A01公司基本資料
F01公司基本資料

A02發行證券/股權變動
F03變更登記
F04特別股
F07員工認股權憑證
F08員工認股權憑證執行情形
F09限制員工權利新股
F10僑外投資持股
M11發行有價證券、減資、併購或股份轉交換
M36減資或面額異動
M40暫停/恢復交易
M42終止上市
M35庫藏股
F11庫藏股基本資料
F12庫藏股買回情形
F13庫藏股執行結果

A03公開說明書
E01公開說明書

B00營運概況

B01董事及功能性委員會
F14功能性委員會成員
F15董事會成員及持股
M06董事、總經理及委員變動
M44獨董或委員會意見
F16內部人持股轉讓(事前)
F17內部人持股未轉讓(事前)
F18內部人持股異動(事後)
F19內部人設質解質
F20公司治理組織架構

B02重要人員異動
M08重要營運主管變動

B03公司治理
F21永續報告書
F38ESG資訊

B04重要營運事項
F22月營業收入
F23背書保證與資金貸與
F24大陸投資
F25海外子公司投資
M01退票、喪失債信或交易方法變更
M02重大訴訟
M03嚴重減產、停工
M04出租全部營業、營業讓與
M05重整或破產
M19遭依法執行搜索
M25與主要客戶或供應商停止業務
M26遭受重大損失或資安事件
M39金融業受處分

C00財務資料

C01財務報表
E02財務報告書
F26資產負債表
F27綜合損益表
F28現金流量表
F29權益變動表
M07更換會計師
M09會計原則變動
M30財務報告公告異常事項
M31董事會決議財務報告/自結財務資訊
F30營益分析
F31財務比率
F32毛利率
F33存貨週轉率
F34應收帳款週轉率

C02法人說明會
F35法人說明會簡報
M12召開法人說明會

C03財務預測
E03財務預測書
M13財務預測

D00會議/表決

D01股東會通知/結果
E04年報及股東會資料
M17股東會召集
M18股東會決議

D02股利
F36股利金額
M14股利分派及基準日

G00重大交易、合約及投資

G01合併分割收購
F37公開收購說明書
M38公開收購

G02重大交易
M10重要契約或產品開發
M15重大投資計畫
M20重大取得或處分資產
M24取得或處分私募證券

M00全部重大訊息

Announcement Filter

A00Corporate Position/Change in Shareholding
B00Operation Overview
C00Financial Information
D00Meetings/Voting
G00Material Transactions, Contract and Investment
M00Material Information
ALLAll

ALL All Announcement Item

A00Corporate Position/Change in Shareholding

A01Company Profile
F01Company Profile

A02Issue of Securities/Change in Shareholding
F03Company Registration Amendment
F04Preferred Stock
F08Stock Option Plan Results
F10Foreign Shareholdings
M11Stock Issuance/Capital Reduction/Merger and Acquisition or Share Conversion
M36Capital Reduction/Par Value Change
M40Suspension/Resumption
M42Delist
M35Stock Buyback Announcement
F11Stock Buyback
F12Stock Buyback(attained to a certain % or amount)

A03Prospectus
E01Prospectus

B00Operation Overview

B01Board of Directors and Functional Committees
F15Shareholdings of Board Members
M06Change in Board Members or General Manager
M44Independent Director's Objection or Reservation
F16Disposal of Shares by Insiders(Filing)
F17Uncompleted Disposal of Shares by Insiders
F18Disposal of Shares by Insiders(Actual)
F19Share Pledges by Insiders
F20Organizational Structure

B02Change in Key Personnel
M08Change in Key Personnel

B03Corporate Governances
F38ESG information

B04Operation Matters
F22Monthly Operating Revenue
F23Endorsement & Lending
F24Investment in China
F25Investment in Overseas Subsidiaries
M01Credit Issues/ Alteration of Trading Method
M02Major Lawsuits
M03Serious Decrease in Output or Suspension
M04All Opearatios for Lease or Business Assignment
M05Reorganization or Bankruptcy
M19Search Conducted in Accordance with Law
M25Suspension of Business Transactions with a Major Purchaser or Supplier
M26Significant Losses or Information Security Incidents
M39Disciplinary Actions Against Financial Industry

C00Financial Information

C01Financial Statements
E02Financial Statements
F26Balance Sheet
F27Income Statement
F28Statements of Cash Flows
F29Statements of Changes in Stockholders' Equity
M07Change of CPA
M09Change of Accounting Principle
M30Financial Statements – Announcement of Abnormal Matters
M31Board Resolution for Financial Statements / Unaudited Financial Information
F30Operating Revenue Analysis
F31Financial Analysis
F32Profit Margin
F33Inventory Turnover Ratio
F34Receivables Turnover Ratio

C02Investor Conferences
F35Investor Conferences
M12Convene an Investor Conference

C03Financial Forecast
M13Financial Forecast

D00Meetings/Voting

D01Notice/Results of Shareholders' Meeting
E04Annual Report and Shareholders' Meeting Materials
M17Convene a Shareholders' Meeting
M18Resolutions of Shareholders' Meetings

D02Dividend
F36Amount of Dividends
M14Dividend Distribution and Record Date

G00Material Transactions, Contract and Investment

G01Merger/Spin-off/Acquisition
M38Public Tender Offer

G02Material Transactions
M10Signing of the Important Contract or Product Launch
M15Material Investment Plan
M20Material Acquisition or Disposal of Assets
M24Acquisition or Disposal of Privately Placed Securities

M00 All Material Information

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資料起日

資料迄日

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