Important News Section

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A total of 849 entries
Date of speech Speaking time Main point
2022/06/20 17:22:11 Announcement: Our company has been invited to participate in a corporate briefing held by Hua Nan Securities.
2022/06/15 17:11:44 Announcement of the Board of Directors of Nanqiao Food Group (Shanghai) Co., Ltd., an important subsidiary, approving the increase of loan amounts to meet the announcement standards of Article 22, Paragraph 1, Item 3 of the "Rules for the Handling of Loans and Endorsements and Guarantees by Publicly Issued Companies."
2022/06/15 17:08:32 Announcement of Key Resolutions from the 2021 Annual General Meeting of Nanqiao Food Group (Shanghai) Co., Ltd.
2022/06/02 17:55:14 Announcement of Important Resolutions from the Company's 111th Annual General Meeting
2022/05/23 17:17:55 Announcement Regarding Board Resolution of Key Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. to Postpone the Date and Change the Location of the 2021 Annual Shareholders' Meeting (Supplement to Announcement dated April 19, 2022)
2022/05/20 16:44:59 Announcement of the company's consolidated financial results for April 111
2022/05/18 18:07:30 Announcement of Resolution by the Board of Directors of Royal Coca-Cola Co., Ltd., a Subsidiary, Regarding the Record Date for Cash Dividend Distribution
2022/05/12 17:25:24 Announcement: The company's board of directors has approved the consolidated financial report for the first quarter of 111.
2022/05/11 18:47:44 Announcement of Board of Directors' Resolution on Cash Dividend Distribution Record Date by Subsidiary Nanchiao Oils Co., Ltd.
2022/05/11 18:46:53 Announcement of Important Resolutions from the 111th Annual Shareholders' Meeting by Subsidiary Royal Coca-Cola Co., Ltd.
2022/04/29 17:34:39 Announcement of Nangyang Food Group (Shanghai) Co., Ltd., a subsidiary, on convening the 2021 Annual and First Quarter 2022 Performance Briefing Session.
2022/04/27 18:21:14 Announcement: The ex-dividend record date for the company's 2021 cash dividend.
2022/04/20 17:14:58 Announcement of the company's consolidated financial results for March 2022
2022/04/19 16:38:12 Announcement on the Resolution of the Board of Directors of the Major Subsidiary Nan Chiao Food Group (Shanghai) Co., Ltd. on the Postponement of the 2021 Annual General Meeting Date (Supplement to the Announcement of March 29, 2022)
2022/03/31 17:09:39 Notice of Change in Representative of Corporate Supervisor of Subsidiary Nanchiao Japan Co., Ltd.
2022/03/31 17:09:14 Announcement by its subsidiary Nan Chiao Japan Co., Ltd. regarding important resolutions from the extraordinary general meeting of shareholders.
2022/03/29 17:18:54 Announcement of Board Resolution to Postpone the 2021 Annual General Meeting of Shareholders by Important Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. (Supplement to the Announcement dated March 14, 2022)
2022/03/21 17:38:10 Announcement of the company's February 2022 consolidated financial results
2022/03/18 17:59:02 Announcement of subsidiary Shanghai NienYen Food Co., Ltd. on the approval of the local government for the resumption of work.
2022/03/16 17:54:23 Announcement by its subsidiary Shanghai Nancheng Foods Co., Ltd. regarding suspension of work in accordance with the local government's epidemic prevention policy.

Source:Taiwan Stock Exchange Corporation's Market Observation Post System

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