Important News Section

Material Information

Important message

A total of 841 entries
Date of speech Speaking time Main point
2019/06/17 15:51:20 Announcement of the establishment of our company's audit committee
2019/06/10 17:35:01 Announcement of Board of Directors Resolution on Dividend Distribution Record Date by Important Subsidiary Royal Coca Co., Ltd.
2019/06/10 17:33:30 Announcement: The Company's Board of Directors has approved the cash capital increase of its subsidiary, Huaqiang Industrial Co., Ltd., and has set the capital increase base date.
2019/06/10 17:33:03 Announcement: The company's board of directors has approved the cash capital increase case for its subsidiary, Huaqiang Industrial Co., Ltd.
2019/06/10 17:32:37 Announcement of the Company's Board of Directors' Resolution on the Capital Reduction of Subsidiary Huaqiang Industrial Co., Ltd. to Offset Losses and the Determination of the Capital Reduction Effective Date
2019/06/10 17:31:58 Announcement: The company's Board of Directors has resolved the ex-dividend date for the 2018 cash dividend.
2019/05/31 11:32:18 Announcement regarding today's Economic Daily C5 page report
2019/05/30 18:04:51 Announcement: The company's 2019 Annual General Meeting of Shareholders has elected two additional directors (including one independent director).
2019/05/30 18:03:36 Announcement of Important Resolutions from the Company's 2019 Annual General Meeting of Shareholders
2019/05/30 07:47:13 Correction to the Company's Supervisor Resignation Public Announcement Regarding the Date of Occurrence and Announcement Format
2019/05/30 06:59:15 Announcement of Director's Resignation
2019/05/23 17:52:10 Announcement of Important Resolutions from the 2019 Annual General Meeting of Shareholders of Royal-Coca Co., Ltd., a Major Subsidiary
2019/05/20 17:36:55 Announcement of the company's consolidated financial results for April 2019
2019/05/15 17:19:21 Announcement of Important Resolutions from the 2018 Shareholders' Meeting of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2019/04/22 17:44:52 Announcement of the company's consolidated financial results for March 2019
2019/04/19 17:36:11 Announcement of Nanqiao Food Group (Shanghai) Co., Ltd., a major subsidiary, regarding the Board of Directors' resolution on matters related to the convening of the 2018 Annual General Meeting of Shareholders
2019/04/10 17:36:16 Announcement of Board of Directors' Resolution on Cash Dividend Distribution Record Date by Subsidiary Dian Shui Lou Catering Business Co., Ltd.
2019/04/10 17:35:43 Announcement by Nan-Chia Oils and Fats Co., Ltd., a subsidiary, regarding important resolutions of the Board of Directors acting on behalf of the Shareholders' Meeting
2019/04/10 17:34:45 Announcement of Nanqiao Oils & Fats Co., Ltd., a subsidiary, regarding the Board of Directors' resolution on the record date for cash dividend distribution.
2019/03/26 12:13:39 Announcement regarding today's Liberty Times C2 page report

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

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