| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| JONE JENGHORNG CHEN | Chairman | 51.20% | (U.S.A) ZHANG RONG GLOBAL INVESTMENT LTD. |
| Shen,Jia-Ping | Director | 9.98% | MING CHUANG INVESTMENT CO., LTD. |
| Zhu,Jia-Wei | Director | 11.37% | YAO WEI INVESTMENT CO., LTD. |
| Li,Ru-Hong | Independent Director | 0.00% | |
| EDWARD CHAOCHENG LEE | Independent Director | 0.00% | |
| Chu,Xiao-Wen | Independent Director | 0.00% | |
| Vacancy | Independent Director | 0.00% |
Change Capital to 800,000,000
2024/05/17
Change Person in Charge to JONEJENGHORNGCHEN
2024/02/06
Change Company Name to U-ARK TECHNOLOGY CO., LTD.
2024/01/03
Change Company Name to NOYAK TECHNOLOGY CO., LTD. (FORMER NAME: NOYAK TECHNOLOGY CO., LTD.)
2023/10/31
Change Company Name to NOYAK TECHNOLOGY CO., LTD. (FORMER NAME: NOYAK TECHNOLOGY CO., LTD.)
2023/07/28
Change Company Name to U-ARK TECHNOLOGY CO., LTD.
2023/07/28
Change Company Name to NOYAK TECHNOLOGY CO., LTD. (FORMER NAME: NOYAK TECHNOLOGY CO., LTD.)
2023/07/24
Change Company Name to U-ARK TECHNOLOGY CO., LTD.
2023/07/24
Change Company Name to NOYAK TECHNOLOGY CO., LTD. (FORMER NAME: NOYAK TECHNOLOGY CO., LTD.)
2022/12/28
Change Company Name to U-ARK TECHNOLOGY CO., LTD.
2022/12/28
Change Company Name to NOYAK TECHNOLOGY CO., LTD. (FORMER NAME: NOYAK TECHNOLOGY CO., LTD.)
2022/12/19
Change Company Name to U-ARK TECHNOLOGY CO., LTD.
2022/12/19
Change Company Name to NOYAK TECHNOLOGY CO., LTD. (FORMER NAME: NOYAK TECHNOLOGY CO., LTD.)
2022/07/28
Change Company Name to U-ARK TECHNOLOGY CO., LTD.
2022/07/28
Change Capital to 500,000,000
2022/07/28
Change Capital to 200,000,000
2022/01/06
Change Capital to 100,000,000
2018/09/26
Change Capital to 22,000,000
2018/01/03
Change Capital to 20,000,000
2017/04/28
Change Capital to 12,000,000
2016/09/13
Change Person in Charge to Shen,Jia-Ping
2016/02/18
Change Capital to 7,500,000
2014/09/22
Change Company Name to U-ARK TECHNOLOGY CO., LTD.
2013/02/25
Change Capital to 4,500,000
2013/02/25
下載完整報告查看完整數據
| 項目 | 2024 | 2023 |
|---|---|---|
| Operating income | 206,961 | 428,409 |
| Operating cost | 160,894 | 315,414 |
| Profit (loss) of initial recognition of biological asset and agricultural products | - | - |
| Profit (loss) on changes in fair value less costs to sell of biological asset for current period | - | - |
| Operating gross profit (loss) | 46,067 | 112,995 |
| Unrealized profit (loss) on sales of goods | - | - |
| Realized profit (loss) on sales of goods | - | - |
| Operating gross profit (loss), net | 46,067 | 112,995 |
| Operating expenses | 51,766 | 116,172 |
| Other gain (loss), net | - | - |
| Operating profit (loss) | -5,699 | -3,177 |
| Non-operating income and expenses | 8,353 | 7,585 |
| Net profit (loss) before tax | 2,654 | 4,408 |
| Income tax expense (benefits) | 348 | 2,825 |
| Net profit (loss) of ongoing business for the current period | 2,306 | 1,583 |
| Profit (loss) of closed units | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - |
| Net profit (loss) for the current period | 2,306 | 1,583 |
| Other comprehensive profit (loss), net | 2,335 | 46 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - |
| Total comprehensive profit and loss for the current period | 4,641 | 1,629 |
| Net profit (loss) attributable to owners of parent company | 2,306 | 1,008 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 575 |
| Comprehensive profit (loss) attributable to owners of parent company | 4,641 | 1,054 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 575 |
| Basic earnings per share (yuan) | 0 | 0 |
| 項目 | 2024 | 2023 |
|---|---|---|
| Net cash inflow (outflow) from operating activities | 16,591 | 5,457 |
| Net cash inflows (outflows) from investing activities | -12,571 | -85,279 |
| Net cash inflow (outflow) from financing activities | -7,447 | 167,158 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 2,084 | 46 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,343 | 87,382 |
| Beginning balance of cash and cash equivalents | 236,410 | 149,028 |
| Ending balance of cash and cash equivalents | 235,067 | 236,410 |
| 項目 | 2024 | 2023 |
|---|---|---|
| Current asset | 419,763 | 440,427 |
| Non-current asset | 282,164 | 248,124 |
| Total asset | 701,927 | 688,551 |
| Current liability | 131,506 | 135,980 |
| Non-current liability | 56,676 | 43,467 |
| Total liability | 188,182 | 179,447 |
| share capital | 353,808 | 353,808 |
| Equity - secruity token | - | - |
| capital reserve | 153,947 | 153,947 |
| retained earning | 3,609 | 1,303 |
| Other equity | 2,381 | 46 |
| Treasury stock | - | - |
| Total equity attributable to owners of parent company | 513,745 | 509,104 |
| Equity attributable to former owner of business combination under common control | - | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - |
| Non-controlling interests | 0 | 0 |
| Total Equity | 513,745 | 509,104 |
| Share capital awaiting retirement (unit: share) | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 |
| Net asset value per share | 14 | 14 |
