Important News Section

Material Information

Important message

A total of 849 entries
Date of speech Speaking time Main point
2020/12/21 18:08:33 Announcement of the company's combined financial results for November 2020
2020/12/09 16:58:13 Announcement of Important Resolutions of the Shareholders' Meeting by Subsidiaries Guangzhou Nansha Food Co., Ltd. and Guangzhou Jihao Food Co., Ltd.
2020/12/04 17:44:35 Announcement of board of directors' resolution on earnings distribution for important subsidiaries Nanonqiao (Cayman) Holdings Company and Nanxin International Company
2020/12/01 17:03:34 Announcement: Our company has been invited to participate in the "December 2020 Taiwan Stock Corporate Day" investor conference hosted by Grand Cathay Securities.
2020/11/20 17:34:34 Announcement of the company's October 2020 consolidated financial results
2020/11/12 15:36:59 Announcement: The company's board of directors has approved the consolidated financial report for the third quarter of 2020.
2020/11/05 17:32:26 Announcement of Board Chairman Election by Subsidiary Dianshui Lou Restaurant Management Co., Ltd.
2020/11/05 17:31:05 Announcement of Change in Representative of Corporate Director and Corporate Supervisor for Subsidiary Diem Shui Lou Catering Co., Ltd.
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

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

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