Important News Section

Material Information

Important message

A total of 849 entries
Date of speech Speaking time Main point
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
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

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

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