Important News Section

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Important message

A total of 849 entries
Date of speech Speaking time Main point
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
2020/01/09 18:30:22 Announcement of Board of Directors' Resolution on Profit Distribution for Important Subsidiary Tianjin Nanchiao Food Co., Ltd.
2019/12/27 17:38:32 Announcement of board of directors' resolution on earnings distribution for important subsidiaries Nanonqiao (Cayman) Holdings Company and Nanxin International Company
2019/12/20 17:32:45 Announcement of the company's consolidated net profit for November 2019.
2019/12/12 13:32:47 Announcement regarding today's Economic Daily report on page A14
2019/11/20 18:03:11 Announcement: Our company has been invited to participate in the "November 2019 Taiwan Stock Corporate Day" investor conference hosted by Yuanta Securities.
2019/11/20 17:57:42 Announcement of the company's October 2019 consolidated net income
2019/11/12 17:19:24 Announcement: The company's Board of Directors has approved an increase in the amount of endorsement and guarantee, reaching the announcement standard stipulated in Article 25, Paragraph 1, Article 4 of the "Taipei Exchange Rules Governing Lending of Funds and Endorsement/Guarantee by Publicly Offered Companies."
2019/10/23 16:50:00 Announcement: Our company has increased the number of subsidiaries it holds.
2019/10/21 18:21:23 Announcement of the company's September 2019 consolidated income
2019/09/20 17:47:09 Announcement of the company's consolidated financial results for August 2019
2019/08/30 18:03:36 Announcement regarding the temporary suspension of production by its subsidiary Tianjin Jihou Food Co., Ltd. (Relevant production will be relocated to another subsidiary, Guangzhou Jihou Company, and will have no impact on the Group's consolidated revenue, finances, or operations)
2019/08/27 17:07:09 Announcement of Important Resolutions of the Shareholders' Meeting of Shanghai Qiaohao Trading Co., Ltd., an Indirect Subsidiary

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

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