Important News Section

Material Information

Important message

A total of 841 entries
Date of speech Speaking time Main point
2020/07/20 17:32:35 Announcement of the company's consolidated earnings for June 2020
2020/06/30 18:14:40 Announcement of Important Resolutions from the Company's 2020 Annual Shareholders' Meeting
2020/06/29 15:03:10 Announcement of Board of Directors Resolution on Dividend Distribution Record Date by Important Subsidiary Royal Coca Co., Ltd.
2020/06/20 17:15:18 Announcement of the Company's self-initiated consolidated financial results for May 2020
2020/05/28 18:17:50 Announcement of the ex-dividend date for the company's 2019 cash dividend
2020/05/27 18:07:54 Announcement of Election of Chairman of the Board of Directors by Wholly Owned Subsidiary Royal Coca Co., Ltd.
2020/05/27 18:07:24 Announcement of Election of Supervisors at the General Shareholders' Meeting of Royal Coca-Cola Co., Ltd., a Major Subsidiary
2020/05/27 18:06:57 Announcement of the 109th Annual General Meeting of Shareholders and Re-election of Directors of Royal Coca Company Limited, a Major Subsidiary
2020/05/27 18:06:23 Announcement of Important Resolutions from the 109th Shareholders' Meeting of Royal Coca-Cola Co., Ltd., a Major Subsidiary
2020/05/20 17:24:09 Announcement of the company's consolidated financial results for April 2020
2020/05/14 19:59:35 Announcement: The company's additional endorsement guarantee amount reaches the disclosure standard specified in Article 25, Paragraph 1, Item 4 of the Regulations Governing the Lending and Endorsement of Funds by Publicly Offered Companies.
2020/05/06 17:28:33 Announcement of Change in Legal Representative of Subsidiary Tianjin Jihau Foods Co., Ltd.
2020/05/06 17:27:48 Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Tianjin Jihhao Food Co., Ltd.
2020/05/06 17:26:58 Announcement of Important Resolutions from the 2019 Annual General Meeting of Shareholders of N Qiu Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2020/04/29 17:15:04 Announcement of Important Board Resolutions of Subsidiary Shanghai Qiaohao Food Co., Ltd.
2020/04/24 17:29:22 Announcement of Nanqiao Oils & Fats Co., Ltd., a subsidiary, regarding the Board of Directors' resolution on the record date for cash dividend distribution.
2020/04/20 17:17:03 Announcement of the company's consolidated net profit as of March 109
2020/04/15 17:06:11 Announcement regarding matters related to the Board of Directors' resolution to convene the 2019 Annual General Meeting of Shareholders of Nanqiao Food Group (Shanghai) Co., Ltd., a principal subsidiary
2020/03/26 19:36:45 The company's board of directors has resolved to distribute dividends.
2020/03/26 19:18:20 Announcement of the Board of Directors' Resolution Regarding the 2020 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.