Important News Section

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A total of 841 entries
Date of speech Speaking time Main point
2018/05/30 18:14:04 Announcement of the company's 2018 Annual General Meeting of Shareholders for the Re-election of Directors (Supplemental Announcement of Former Independent Directors)
2018/05/30 16:29:31 Announcement: The company's 107th Annual General Meeting of Shareholders will elect new directors.
2018/05/30 16:27:52 Announcement of important resolutions from the company's 2018 Annual General Meeting of Shareholders.
2018/05/28 17:21:58 Announcement of Nanqiao Oils & Fats Co., Ltd., a subsidiary, regarding the Board of Directors' resolution on the record date for cash dividend distribution.
2018/05/28 17:20:52 Announcement of the Board of Directors' Resolution on the 2017 Profit Distribution Proposal by Nanqiao Oils & Fats Industry Co., Ltd., a Subsidiary
2018/05/24 17:09:22 Announcement of Important Resolutions of the 107th Annual General Meeting of Shareholders of its principal subsidiary, Royal Coca-Cola Co., Ltd.
2018/05/21 18:28:13 Announcement of the company's consolidated financial results for April 2018.
2018/05/21 18:27:44 Announcement of Changes in Chairman and General Manager of Subsidiary Shanghai Qiao Hao Trading Co., Ltd.
2018/05/21 18:27:17 Announcement of Changes in Legal Representative, Directors, Supervisors, and Their Representatives of Wholly-Owned Subsidiary Shanghai Qiao Hao Trading Co., Ltd.
2018/05/21 18:26:16 Announcement of Important Resolutions of the Shareholders' Meeting of Shanghai Qiaohao Trading Co., Ltd., an Indirect Subsidiary
2018/05/18 17:40:59 Announcement of Important Resolutions from the 2017 Annual General Meeting of Shareholders of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2018/05/09 18:23:36 Announcement of Board of Directors' Resolution on Cash Dividend Distribution Record Date by Subsidiary Dian Shui Lou Catering Business Co., Ltd.
2018/05/02 19:00:34 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.
2018/04/30 17:23:24 Subsidiary Dian Shui Lou Catering Co., Ltd. announces that the distribution of the 106th fiscal year dividends has been changed as resolved by the Board of Directors.
2018/04/27 17:16:37 Announcement regarding the convening of the 2017 Annual General Meeting of Shareholders of Namsun Food Group (Shanghai) Co., Ltd., a major subsidiary
2018/04/27 17:16:13 Announcement of Board of Directors' Resolution on Not Distributing Dividends by Important Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2018/04/27 17:15:51 Announcement of Nanqiao Food Group (Shanghai) Co., Ltd., a major subsidiary, regarding the board of directors' approval of relevant proposals for its initial public offering of RMB ordinary shares (A-shares) and listing.
2018/04/20 19:43:28 Announcement of the company's consolidated profit and loss for March 2018
2018/03/20 17:37:17 Notice of Change in Representative of Corporate Supervisor of Subsidiary Nanchiao Japan Co., Ltd.
2018/03/20 17:36:16 Announcement of the company's consolidated financial results for February 2018

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

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