Important News Section

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A total of 841 entries
Date of speech Speaking time Main point
2018/03/14 18:26:59 Board of Directors Resolution on Dividend Distribution
2018/03/14 17:52:16 Announcement of the Board of Directors' resolution regarding the 2018 Annual General Meeting.
2018/03/13 18:23:39 Announcement of Board of Directors' Resolution Not to Distribute Dividends by Subsidiary Dianshui Lou Catering Business Co., Ltd.
2018/03/13 18:23:05 Announcement of the Board of Directors' Resolution of Royal Coca-Cola Co., Ltd., an Important Subsidiary, Regarding the Non-Distribution of Dividends.
2018/03/13 18:21:48 Announcement regarding board of directors' resolution on the convening of the 2018 Annual General Meeting of Shareholders of Royal Coca-Cola Co., Ltd., a significant subsidiary
2018/03/09 17:20:59 Announcement of important resolutions from the 107th Extraordinary General Meeting of Shareholders, 1st Session.
2018/02/21 18:03:33 Announcement of the company's January 2018 consolidated financial results
2018/01/22 18:19:25 Announcement of the company's consolidated financial results for December 2017
2018/01/19 18:03:57 Announcement regarding the Board of Directors' resolution to convene the 107th Annual Extraordinary General Meeting and related matters.
2018/01/19 18:03:11 Announcement: The company's board of directors has approved the signing of an "Avoidance of Competition Agreement" with its subsidiary Nan Hwa Food Group (Shanghai) Co., Ltd.
2018/01/19 18:02:33 Announcement: The company's board of directors has approved the proposal for Nantex Food Group (Shanghai) Co., Ltd., a subsidiary, to conduct an initial public offering of Renminbi ordinary shares (A-shares) and apply for listing on the Shanghai Stock Exchange.
2018/01/09 17:01:58 Announcement of Company Spokesperson Change
2018/01/02 18:09:37 Supplementary Announcement Regarding Land Lease and Factory Construction by Subsidiary Shanghai Nan Qiao Food Co., Ltd.
2018/01/02 18:09:06 Announcement of Important Resolutions of the Shareholders' Meeting of Guangzhou Nanqiao Food Co., Ltd., a Significant Subsidiary
2018/01/02 18:08:40 Announcement of Important Resolutions of the Shareholders' Meeting of Tianjin Nien Enterprise Food Co., Ltd., a Major Subsidiary
2017/12/28 16:15:30 Announcement: The company's board of directors has approved a change in the Chief Financial Officer.
2017/12/20 17:34:44 Announcement of the company's consolidated financial results for November 106.
2017/12/19 16:15:43 Announcement of Cash Capital Increase and Issuance of New Shares by Important Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. (Corrected announcement in the correct format for the announcements of December 4 and December 12, 2017)
2017/12/13 17:01:56 Announcement regarding important subsidiary Royal Coca-Cola Co., Ltd.'s board of directors' resolution to convene the 106th (2017) Second Extraordinary Shareholders' Meeting and related matters.
2017/12/12 17:22:48 Announcement of resignation of supervisor of important subsidiary Royal Coca-Cola Co., Ltd.

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

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