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A total of 841 entries
Date of speech Speaking time Main point
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
2021/07/15 18:11:27 Notice of the expiration of the term of office for the members of the Fourth Remuneration Committee
2021/07/15 17:40:04 Notice of the Second Term Audit Committee Members
2021/07/15 17:33:33 Announcement of Important Resolutions from the Company's 2021 Annual Shareholders' Meeting
2021/06/21 17:33:54 Announcement of the company's consolidated profit and loss for May 2021
2021/06/17 16:17:07 Announcement: The company is invited to participate in the "2021 Q2 Investor Forum" online investor conference hosted by KGI Securities.
2021/06/16 18:08:58 Announcement of Nanqiao Food Group (Shanghai) Co., Ltd., a major subsidiary, regarding the Board of Directors' approval of new entrusted loans that reach the disclosure standards stipulated in Article 22, Paragraph 1, Subparagraphs 2 and 3 of the "Guidelines for Entrusted Loans and Guarantees by Publicly Offered Companies"
2021/06/16 18:08:12 Announcement of the Board of Directors of Nanchiao Food Group (Shanghai) Co., Ltd., a major subsidiary, approving the increase of the amount of a loan to a related party, which meets the announcement standard in Article 22, Paragraph 1, Item 1 of the Guidelines for Handling Loans and Endorsement Guarantees by Publicly Issuing Companies.
2021/06/16 18:07:25 Announcement: The Board of Directors has resolved to change the date of the 2021 Annual General Meeting of Shareholders (in accordance with the FSC's announcement "Measures for Publicly Offered Companies to Postpone Shareholder Meetings in Response to Epidemic Situation").

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

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