Important News Section

Material Information

Important message

A total of 841 entries
Date of speech Speaking time Main point
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
2020/03/16 17:53:15 Announcement of Important Resolutions of the Board of Directors Acting on Behalf of the Shareholders' Meeting by Subsidiary Nan Hwa Oils Co., Ltd.
2020/03/16 17:52:29 Announcement of Board of Directors' Resolution on 108th Fiscal Year Profit Distribution by Important Subsidiary Royal Coca-Cola Co., Ltd.
2020/03/16 17:51:49 Announcement of resolutions by the Board of Directors of Royal Coca-Cola Co., Ltd., a major subsidiary, regarding the 2020 Annual General Meeting of Shareholders
2020/03/09 17:44:17 Announcement of Board Resolution on Profit Distribution for Key Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2020/03/09 17:43:14 Announcement regarding the resolutions of the Board of Directors of Nanqiao Food Group (Shanghai) Co., Ltd., a major subsidiary, concerning the convening of the First Extraordinary General Meeting of Shareholders in 2020
2020/02/20 17:33:18 Announcement of the Company's consolidated earnings for January 2020
2020/02/14 17:33:10 Announcement of the company's new acting spokesperson
2020/01/20 17:41:28 Announcement of the company's consolidated financial results for December 2019

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

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