Important News Section

Material Information

Important message

A total of 841 entries
Date of speech Speaking time Main point
2021/06/08 16:51:37 Announcement of Important Resolutions of the 2020 Annual General Meeting of Shareholders of Nan Chiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2021/05/21 12:24:31 The Company has suspended its 2021 Annual General Meeting of Shareholders, originally scheduled for May 31, 2021, as instructed by the Financial Supervisory Commission.
2021/05/20 17:26:34 Announcement of the Company's consolidated financial results for April 2021
2021/05/18 17:55:45 Announcement of the important subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. officially listed on the Shanghai Stock Exchange.
2021/05/18 17:55:07 Announcement of Board Resolutions of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary, Regarding Matters Related to the Convening of the 2020 Annual General Meeting of Shareholders
2021/05/13 18:40:15 Announcement of the ex-dividend date for the company's cash dividend for the year 109
2021/05/13 18:39:31 Announcement: The Company's Board of Directors has approved the appointment of a Corporate Governance Officer.
2021/05/13 18:38:57 Announcement of the Board of Directors' approval of the consolidated financial report for the first quarter of 2021.
2021/04/28 17:50:15 Announcement of Important Resolutions of the Shareholders' Meeting by Subsidiary Royal Coca-Cola Co., Ltd.
2021/04/28 17:49:40 Announcement of Nan Chiao Food Group (Shanghai) Co., Ltd., a major subsidiary, regarding the online roadshow for its initial public offering of shares
2021/04/28 17:48:28 Announcement of Cash Capital Increase and New Share Issuance by Major Subsidiary Nan Hwa Foods Group (Shanghai) Co., Ltd.
2021/04/28 17:47:34 Announcement: The company's cumulative reduction of its overall shareholding in its significant subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. has reached more than 10%.
2021/04/20 17:46:55 Announcement of the company's consolidated financial results for March 2021
2021/04/09 21:35:29 Announcement of the review results for listing on the A-share market of Nanqiao Food Group (Shanghai) Co, Ltd., a major subsidiary
2021/03/22 17:43:55 Announcement: Company's consolidated financial results for February 2021
2021/03/18 16:33:44 Announcement of Important Resolutions from the Shareholders' Meeting of Subsidiary Wuhan Qiaoxing Enterprise Management Co., Ltd.
2021/03/12 17:30:44 The company's board of directors has resolved to distribute dividends.
2021/03/12 17:11:21 Announcement: The company's board of directors has resolved to issue the first secured common corporate bond for the year 110.
2021/03/12 17:10:45 Announcement: The company's board of directors has approved the consolidated financial report for 2020.
2021/03/12 17:10:10 Announcement concerning the Board of Directors' resolution on the matters related to the 110th Annual General Meeting of Shareholders.

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.