Important News Section

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A total of 841 entries
Date of speech Speaking time Main point
2020/10/29 17:50:04 Announcement of Resolution on Profit Distribution from Shareholder Meeting by Subsidiary Chongqing Qiaoxing Enterprise Management Co., Ltd.
2020/10/29 17:49:43 Announcement of Important Resolutions from the Shareholders' Meeting of Chongqing Qiaoxing Enterprise Management Co., Ltd., a Subsidiary
2020/10/29 17:49:24 Announcement of Subsidiary Tianjin Jihow Food Co., Ltd. and Guangzhou Jihow Food Co., Ltd. Board of Directors' Resolution on Profit Distribution
2020/10/29 17:49:04 Announcement of Nan Chiao Food Group (Shanghai) Co., Ltd., a major subsidiary, regarding the board of directors' resolution to elect members of the second Audit Committee and the Remuneration and Assessment Committee.
2020/10/29 17:48:08 Announcement of Nanqiao Food Group (Shanghai) Co., Ltd., an important subsidiary, on the Board of Directors' approval of the appointment of the Chief Financial Officer
2020/10/29 17:47:45 Announcement of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary, Regarding the Board of Directors' Resolution on the Election of the Chairman and the Appointment of the General Manager
2020/10/29 17:47:24 Announcement of Changes to Legal Representative and Legal Supervisor of Nan Qiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2020/10/29 17:47:05 Announcement of Changes in Independent Director and Individual Supervisor of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2020/10/29 17:46:43 Announcement of Important Resolutions from the Second Extraordinary General Meeting of Shareholders of N Qiu Foods Group (Shanghai) Co., Ltd., a Major Subsidiary
2020/10/20 17:56:50 Announcement of Important Resolution Matters from the First Extraordinary General Meeting of Shareholders of Royal Coca Co., Ltd. in 2020
2020/10/20 17:56:18 Announcement of the Company's unaudited consolidated income statement for September 2020
2020/10/14 17:44:14 Subsidiary Nanqiao Japan Co., Ltd. Announces Resolution of Extraordinary General Meeting of Shareholders on Capital Reduction and Establishes Capital Reduction Record Date
2020/10/14 17:42:33 Announcement on Passing of Capital Increase Case and Setting of Capital Increase Record Date by Subsidiary NCI Chuo Kogyo Co., Ltd.
2020/10/14 17:41:27 Announcement by its subsidiary Nan Chiao Japan Co., Ltd. regarding important resolutions from the extraordinary general meeting of shareholders.
2020/10/13 17:28:26 Announcement of Board Resolution on Profit Distribution for Key Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2020/10/13 17:27:41 Announcement of Board Resolution of Principal Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. Regarding Matters Related to the Convening of the 2020 Second Extraordinary General Meeting of Shareholders
2020/09/30 17:17:54 Announcement regarding resolutions of the Board of Directors of Royal Coca-Cola Co., Ltd., a major subsidiary, concerning the convening of the 1st Extraordinary Shareholders' Meeting for the year 109.
2020/09/21 17:18:51 Announcement of the company's consolidated profit and loss for August 2020
2020/08/20 17:37:08 Announcement of the company's consolidated financial results for July 2020
2020/07/30 17:44:53 Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Guangzhou Jihhao Food Co., Ltd.

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

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