Important News Section

Material Information

Important message

A total of 849 entries
Date of speech Speaking time Main point
2019/02/22 17:07:19 Announcement of the company's January 2019 consolidated financial results
2019/02/12 18:11:20 Announcement regarding matters related to the Board of Directors' resolution to convene the 2019 Extraordinary General Meeting of Shareholders of its important subsidiary, NQ Food Group (Shanghai) Co., Ltd.
2019/02/12 18:10:38 Announcement of Board Resolution on Profit Distribution for Key Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2019/01/29 17:30:24 Announcement of Change in Chairman and General Manager of Subsidiary Shanghai Qiaohao Food Co., Ltd.
2019/01/29 17:29:05 Announcement of Changes in Legal Representatives, Directors, Supervisors, and Their Representatives for Subsidiary Shanghai Qiaohao Food Co., Ltd.
2019/01/29 17:28:03 Announcement of Important Board Resolutions of Subsidiary Shanghai Qiao Hao Food Co., Ltd.
2019/01/29 17:26:21 Announcement of Important Resolutions from the Shareholders' Meeting of Shanghai Qiao Hao Food Co., Ltd., a Subsidiary
2019/01/28 11:26:56 Announcement regarding today's Apple Daily report on page B3
2019/01/21 17:54:02 Announcement of the company's December 2018 consolidated financial results
2019/01/11 17:20:35 Announcement of Subsidiary Shanghai Qiaohao Trading Co., Ltd. and Shanghai Qiaohao Foods Co., Ltd. Board of Directors Resolves to Change Accounting Firm and Accountant
2018/12/31 15:49:47 Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Guangzhou Jihhao Food Co., Ltd.
2018/12/20 17:41:23 Announcement of the company's November 2018 consolidated earnings
2018/12/20 17:40:21 Announcement of the resolution of the Board of Directors of its subsidiary Shanghai Paulaner Restaurant Co., Ltd. regarding the profit distribution proposal.
2018/12/14 17:23:26 Announcement of New Legal Representative of Supervisory Person for Nanchiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2018/12/14 17:22:50 Announcement of Important Resolutions from the 2018 Extraordinary Shareholders' Meeting of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2018/11/29 18:47:37 Announcement regarding the Extraordinary Shareholders' Meeting of Nanqiao Food Group (Shanghai) Co., Ltd., a major subsidiary, in 2018
2018/11/29 18:46:59 Announcement of the Resignation of the Representative of the Legal Supervisor of Nanchiao Food Group (Shanghai) Co., Ltd., a Significant Subsidiary
2018/11/20 17:46:50 Announcement of the Company's October 2018 consolidated financial results
2018/11/16 17:10:14 Announcement: Our company has been invited to participate in the "2018 Grand Cathay Securities Investment Forum" investor conference.
2018/11/12 18:17:17 Wholly-owned subsidiary Namchow (Thailand) Co., Ltd. announces Board of Directors' approval of factory expansion plan.

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

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