Important News Section

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Important message

A total of 849 entries
Date of speech Speaking time Main point
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
2020/03/25 17:53:34 Announcement of Important Resolutions from the Shareholders' Meeting of NANTOU JAPAN CO., LTD., a Subsidiary
2020/03/25 17:52:31 Announcement of Important Resolutions from the First Extraordinary General Meeting of Shareholders of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2020/03/24 18:02:16 Announcement of Dianshui Lou Catering Co., Ltd., a subsidiary, regarding the 2019 profit distribution plan (no dividend distribution).
2020/03/24 18:01:28 Public announcement from wholly-owned subsidiary, Dian Shui Lou Catering Co., Ltd., regarding important resolutions of the Board of Directors acting on behalf of the Shareholders' Meeting
2020/03/20 17:23:14 Announcement of the company's February 2020 consolidated profit and loss
2020/03/16 17:56:47 Announcement from subsidiary Huaqiang Industrial Co., Ltd. regarding the election of its chairman by the Board of Directors.
2020/03/16 17:56:25 Announcement regarding the Re-appointment of Corporate Directors and Supervisors by Subsidiary Huaqiang Industrial Co., Ltd.
2020/03/16 17:55:52 Subsidiary Huaqiang Industrial Co., Ltd. announces board resolution not to distribute dividends
2020/03/16 17:55:25 Announcement of Important Resolutions of the Board of Directors Acting on Behalf of the Shareholders' Meeting by Whatch Group Co., Ltd.
2020/03/16 17:54:56 Announcement of the election of the Chairman of the Board of Directors by subsidiary Nanqiao Oils Co., Ltd.
2020/03/16 17:54:25 Announcement of Reappointment of Corporate Directors and Supervisors by Subsidiary Nan Chiao Oils Co., Ltd.
2020/03/16 17:53:47 Announcement of Nanqiao Oils Co., Ltd., a subsidiary, on the approval of the 2019 profit distribution plan

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

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