Important News Section

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A total of 849 entries
Date of speech Speaking time Main point
2018/07/19 17:16:41 Announcement of Resolution to Distribute Dividends by Wholly-Owned Subsidiary Namchow (Thailand) Ltd.
2018/07/12 17:02:18 Announcement of Important Resolutions from the Shareholders' Meeting of Chongqing Qiaoxing Enterprise Management Co., Ltd., a Subsidiary
2018/06/27 16:24:02 Announcement of Important Resolutions of the Shareholders' Meeting of Guangzhou Nanqiao Food Co., Ltd., a Significant Subsidiary
2018/06/20 17:46:44 Announcement of Namchow Food Group (Shanghai) Co., Ltd., a major subsidiary, submitting A-share listing application documents to the China Securities Regulatory Commission
2018/06/20 17:44:46 Announcement of the company's consolidated net profit for May 2018
2018/06/08 18:20:38 Announcement: The company's board of directors has resolved to appoint members to the fourth Remuneration Committee.
2018/06/08 18:19:26 Notice Regarding the Election of the Chairman and Vice Chairman by the Company’s Board of Directors
2018/06/08 18:18:58 Announcement of the board of directors' resolution on the record date for the distribution of cash dividends for fiscal year 106.
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.

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

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