Important News Section

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A total of 849 entries
Date of speech Speaking time Main point
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.
2017/12/12 17:13:32 Correction 106/12/04 Announcement of Capital Increase by Non-Public Offering by Nantex Food Group (Shanghai) Co., Ltd. (Corrected; counterparty to the transaction is a related party)
2017/12/12 17:12:41 Announcement of change in representative of corporate supervisor of subsidiary, Dian Shui Lou Catering Business Co., Ltd.
2017/12/06 19:17:15 Announcement of Nantex Food Group (Shanghai) Co., Ltd., a major subsidiary, accepting guidance from Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd.
2017/12/04 20:26:42 Announcement of Capital Increase by Major Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2017/11/23 17:21:32 Notice of Change of Representative Directors and Representative Supervisors of Subsidiary Shanghai Paulaner Catering Co., Ltd.
2017/11/20 17:41:15 Announcement of the company's October 2017 consolidated operating income.
2017/11/13 17:50:00 On behalf of its subsidiary Nanxin International, the Company announces that all shares of Shanghai Qiaohao Trading Co., Ltd., a 100%-controlled entity, have been transferred to Dinghao (Cayman Islands) Holdings, another 100%-controlled entity.
2017/11/10 18:00:50 Announcement of Board Resolution on Change of General Manager by Subsidiary Shanghai Qiaohao Food Co., Ltd.
2017/11/10 18:00:15 Announcement of the Board of Directors' Election of the Chief Financial Officer of Nanqiao Food Group (Shanghai) Co., Ltd., an Important Subsidiary
2017/11/10 17:59:17 Announcement of Nan Qiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary, Regarding the Board of Directors' Approval to Establish an Audit Committee and a Remuneration and Assessment Committee
2017/11/10 17:57:41 Announcement of the election of directors and general managers by the board of directors of Nanqiao Food Group (Shanghai) Co., Ltd., a major subsidiary.
2017/11/10 17:56:59 Announcement of Nanqiao Food Group (Shanghai) Co., Ltd. Resolution of the Shareholders' Meeting: Election of Independent Director and Individual Supervisor

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

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