Important News Section

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A total of 849 entries
Date of speech Speaking time Main point
2021/10/16 15:45:02 Announcement of the Board of Directors' Resolution of Nantex Food Group (Shanghai) Co., Ltd., a Major Subsidiary, Regarding the Convening of the Second Extraordinary Shareholders' Meeting in 2021
2021/10/16 15:44:28 Announcement of Board Resolution by Important Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. on the Issuance of Restricted Employee Stock Options
2021/10/16 15:43:32 Announcement: Our company has increased the number of subsidiaries it holds.
2021/10/13 17:26:12 Announcement of Nanqiao Oils & Fats Co., Ltd., a subsidiary, regarding the Board of Directors' resolution on the record date for cash dividend distribution.
2021/09/23 17:10:40 Announcement of Important Resolutions of the Shareholders' Meeting of Chongqing Qiaoxing Enterprise Management Co., Ltd., a Major Subsidiary
2021/09/20 17:16:27 Announcement of the company's consolidated income and loss for August 2021
2021/09/13 18:03:28 Announcement from its subsidiaries Tianjin NQ Food Co., Ltd. and Tianjin JH Food Co., Ltd. Regarding Important Resolutions of the Shareholders' Meeting
2021/08/31 17:11:24 Announcement by Important Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. Regarding the Board of Directors' Approval of a Change in Financial Officer
2021/08/30 17:01:41 Announcement of Important Resolutions from the First Extraordinary General Meeting of Shareholders of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2021/08/20 17:17:50 Announcement of the company's combined earnings for July 2021
2021/08/13 17:10:44 Announcement by wholly-owned subsidiary Nanqiao Food (Group) Shanghai Co., Ltd. on undertaking commitments for listing on overseas securities markets.
2021/08/12 17:37:46 Announcement: The company's board of directors has approved the consolidated financial report for the second quarter of 2021.
2021/08/12 17:35:22 Announcement regarding the Board of Directors' resolution to convene the First Extraordinary Shareholders' Meeting of 2021 and related matters on behalf of Nanqiao Food Group (Shanghai) Co., Ltd., a significant subsidiary
2021/08/12 17:32:35 Announcement of Board Resolution on Profit Distribution for Key Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2021/08/03 17:10:01 Supplementary Announcement: The company's Board of Directors approved the issuance of the company's first secured ordinary corporate bonds for 2021 on March 12, 2021, with an issuance amount of NT$5,000,000,000.
2021/07/22 17:14:43 Announcement of Resolution on Profit Distribution by Subsidiary Guangzhou Jihua Food Co., Ltd.
2021/07/21 17:20:33 Announcement of the board of directors' resolution to appoint the members of the Fifth Remuneration Committee
2021/07/21 17:19:08 Notice Regarding the Election of the Chairman and Vice Chairman by the Company’s Board of Directors
2021/07/20 17:31:20 Announcement of the company's consolidated financial results for June 2021.
2021/07/15 18:12:59 Announcement of the company`s 110th Annual General Meeting of Shareholders and the election of directors

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

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