Important News Section

Material Information

Important message

A total of 849 entries
Date of speech Speaking time Main point
2022/01/05 17:44:59 Announcement of Important Resolutions from the First Extraordinary General Meeting of Shareholders of Wholly-Owned Subsidiary Royal Coca Co., Ltd. for 111
2021/12/29 17:49:49 Announcement of Tianjin Nanquan Food Co., Ltd. and Guangzhou Nanquan Food Co., Ltd., Subsidiaries Board resolutions on profit distribution
2021/12/29 17:49:26 Announcement of Chairman Change by Subsidiary Huaqiang Industrial Co., Ltd.
2021/12/29 17:48:46 Announcement of Change of Corporate Director Representative and Corporate Supervisor Representative of Subsidiary Huaqiang Industrial Co., Ltd., and Changes in More Than One-Third of Directors
2021/12/29 17:47:35 Announcement: The Company's Board of Directors has approved changes to the key operating officer and acting spokesperson.
2021/12/29 17:46:54 Announcement of Change in Chairman and General Manager of Subsidiary Nan-Ya Plastics Oils Co., Ltd.
2021/12/29 17:45:53 Announcement of changes in corporate director representative and corporate supervisor representative of subsidiary Nanchiao Oils Co., Ltd., and changes in one-third or more of the directors
2021/12/29 17:40:48 Announcement of Board of Directors Acting on Behalf of the Shareholders' Meeting for Important Resolutions of Nanqiao Oils Co., Ltd., a Subsidiary
2021/12/27 17:02:38 Announcement of Board of Directors Resolution of Important Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. Regarding Matters Related to the Convening of the First Extraordinary Shareholders' Meeting in 2022
2021/12/20 18:15:41 Announcement regarding the Board of Directors' resolution to convene the First Extraordinary General Meeting of Shareholders for 2022 of its subsidiary, Royal Coca-Cola Co., Ltd.
2021/12/20 18:14:32 Announcement of the company's November 2021 consolidated financial results.
2021/12/08 17:14:57 Announcement of board of directors' resolution on earnings distribution for important subsidiaries Nanonqiao (Cayman) Holdings Company and Nanxin International Company
2021/11/22 17:21:40 Announcement of the company's October 2021 consolidated financial results
2021/11/15 17:16:47 Announcement: The company has been invited to participate in the 2021 "Consumer Staples & New Listings" themed investor conference hosted by the Taiwan Stock Exchange.
2021/11/12 17:37:38 Announcement by major subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. Regarding the Board of Directors' Approval of Adjustments to the Restricted Employee Stock Grant Plan Approved by the Board of Directors on October 15, 2021, and the Extraordinary General Meeting of Shareholders on November 1, 2021 (Adjustments to grant price, list of incentive recipients, etc.)
2021/11/11 19:03:18 Announcement: The company's board of directors has approved the consolidated financial report for the third quarter of 2021.
2021/11/11 19:02:47 Announcement: The company's cumulative capital increase to its subsidiary Nanqiao Japan Co., Ltd. within one year has reached over NT$300 million.
2021/11/01 17:13:13 Announcement of Important Resolutions from the Second Extraordinary General Meeting of Shareholders of Namchow Food Group (Shanghai) Co., Ltd.
2021/10/21 17:20:42 Nien Chung Foods Group (Shanghai) Co., Ltd., a significant subsidiary of Dai-chi, announces ex-dividend record date and cash dividend payment date.
2021/10/20 17:32:42 Announcement of the company's September 110 combined financial results.

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

Nien-Shien Development Co., Ltd. has made every effort to provide accurate and reliable information on this website. The company shall not be liable for any damages or losses arising from any inaccuracies or omissions in the information.