Important News Section

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Important message

A total of 841 entries
Date of speech Speaking time Main point
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.
2018/11/12 18:16:28 Announcement: The company's board of directors has approved the capital increase of its subsidiary, Shanghai Qiaohao Food Co., Ltd.
2018/11/12 18:14:44 Namchow (Cayman) Holdings Company, a subsidiary, announces capital increase in Shanghai Qiaohao Food Co., Ltd.
2018/11/05 17:22:51 Announcement of Capital Increase Resolution Passed by the Shareholders' Meeting of Subsidiary Shanghai Qiao Hao Trading Co., Ltd.
2018/11/05 17:20:07 Announcement of Important Resolutions of the Shareholders' Meeting of Shanghai Qiaohao Trading Co., Ltd., an Indirect Subsidiary
2018/10/22 17:46:56 Announcement of the company's consolidated net profit for September 2018
2018/10/09 17:33:59 Announcement: The Company's Board of Directors has approved the appointment of a new Accounting Manager.
2018/09/20 17:38:25 Announcement: The company's additional endorsement and guarantee amount has reached the disclosure standard stipulated in Article 25, Paragraph 1, Item 4 of the Regulations Governing the Use of Funds and Endorsement and Guarantee by Publicly Offered Companies.
2018/09/20 17:30:03 Announcement: Company's unaudited consolidated financial results for August 2018

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

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