Important News Section

Material Information

Important message

A total of 841 entries
Date of speech Speaking time Main point
2017/09/01 07:00:03 Notice: The company name has been changed from "Namchow Chemical Industry Co., Ltd." to "Namchow Investment Holding Co., Ltd."
2017/08/25 17:35:12 Notice: The company name has been changed from "Namchow Chemical Industry Co., Ltd." to "Namchow Investment Holding Co., Ltd."
2017/08/21 17:44:58 Announcement: The company's consolidated financial results for July 2017.
2017/07/21 18:46:06 Announcement of Resolution to Distribute Dividends by Important Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2017/07/20 17:34:27 Announcement of the company's consolidated financial results for June 2017.
2017/06/28 19:40:41 (Revised June 27, 106 Announcement: Dividend per share for fiscal year 105) Announcement of the Company's Board of Directors' Resolution on the Record Date for the Fiscal Year 105 Cash Dividend Distribution
2017/06/27 18:37:15 Announcement of the Board of Directors' Resolution to Adjust the Dividend Amount Resolved to be Distributed on December 20, 2016 by Ding Hao (Cayman) Holdings Company, an Important Subsidiary
2017/06/27 18:36:26 Announcement regarding the company's board of directors' resolution on the company name change and the issuance of new securities.
2017/06/27 18:35:01 Correction to Announcement 105/12/1 regarding capital increase of Shanghai Qiaohao Trading Co., Ltd. (Change in capital increase amount)
2017/06/27 18:34:30 Announcement of the Board of Directors' resolution on the record date for the distribution of cash dividends for the 105th fiscal year.
2017/06/27 18:34:08 Announcement of Board of Directors Resolution on Dividend Distribution Record Date by Important Subsidiary Royal Coca Co., Ltd.
2017/06/20 18:15:43 Announcement of the company's consolidated financial results for May 2017.
2017/06/14 18:00:11 Announcement of Resolution of Shareholders' Meeting of Significant Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. Regarding Dividend Distribution
2017/05/31 19:02:58 Announcement regarding today's United Daily News B2 page report.
2017/05/31 19:01:01 The company's shareholders' meeting has approved the spin-off proposal, and we will proceed with notifying creditors and making public announcements.
2017/05/31 19:00:05 Announcement of important resolutions from the company's 2017 Annual General Meeting of Shareholders.
2017/05/26 16:32:21 Announcement of the election of the Chairman of the Board of Directors by our important subsidiary, Royal Coca-Cola Co., Ltd.
2017/05/26 16:31:54 Announcement of Election of Supervisors at the General Shareholders' Meeting of Royal Coca-Cola Co., Ltd., a Major Subsidiary
2017/05/26 16:31:21 Announcement of the election of directors at the 106th Annual General Meeting of Shareholders of Royal Coca-Cola Co., Ltd., an important subsidiary.
2017/05/26 16:30:34 Announcement of important resolutions from the 106th Annual General Meeting of Shareholders of our significant subsidiary, Royal Coca-Cola Co., Ltd.

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

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