Important News Section

Material Information

Important message

A total of 841 entries
Date of speech Speaking time Main point
2017/05/19 18:08:27 Announcement of the company's consolidated net profit for April 2017.
2017/04/24 13:21:44 Announcement of resolutions by the Board of Directors of Royal Coca-Cola Co., Ltd., a significant subsidiary, concerning the convening of the 2017 Annual General Meeting of Shareholders (Addition of Shareholder Meeting Proposal)
2017/04/21 16:06:24 Announcement regarding the correction of the company's consolidated financial results for March 106.
2017/04/20 21:34:27 Announcement of the Company's March 2017 Consolidated Income Statement.
2017/04/05 15:06:52 Announcement by subsidiary Tianjin Jihau Food Co., Ltd. on acquiring shares of Guangzhou Jihau Food Co., Ltd.
2017/03/31 13:37:51 Announcement of Board of Directors' Resolution on 2016 Profit Distribution of Major Subsidiary Royal Coca-Cola Co., Ltd.
2017/03/31 13:37:28 Announcement regarding the board of directors' resolution to convene the 106th annual general meeting of shareholders of its important subsidiary, Royal Coca Co., Ltd.
2017/03/30 18:11:33 Announcement regarding the reasons for the difference between the company's unaudited consolidated profit before tax for the fourth quarter of 2016 and the audited figures.
2017/03/28 19:58:32 Announcement regarding the content of the press conference on material information held by the company today.
2017/03/28 19:55:57 Announcement of the Board of Directors' Resolution on the Convening of the 2017 Annual General Meeting (Supplementary Agenda for the Shareholders' Meeting).
2017/03/28 19:53:59 Announcement: The Company's Board of Directors has resolved to transform into an investment holding company through a spin-off.
2017/03/28 19:49:29 Notice is hereby given that the Company's Board of Directors has resolved to spin off and transfer its businesses other than the edible oils business, and to transform into an investment holding company.
2017/03/28 19:47:27 Announcement: The company's board of directors has resolved to spin off and transfer the oil and fat business (including frozen dough) and transform into an investment holding company.
2017/03/20 17:26:03 Announcement of the Company's consolidated financial results for February 106.
2017/03/13 18:53:37 Board of Directors Resolution on Dividend Distribution
2017/03/13 18:49:23 Notice of the Board of Directors' resolution regarding the convening of the 2017 Ordinary Shareholders' Meeting.
2017/03/08 17:50:19 Announcement: The company's new endorsement amount has reached the disclosure standards stipulated in Article 25, Paragraph 1, Item 3 of the Regulations Governing Financial Loans and Endorsements by Publicly Offered Companies.
2017/03/08 17:48:20 Announcement on Changes in the Representatives of Corporate Directors and Corporate Supervisors of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2017/03/08 17:40:18 Announcement on Behalf of a Major Subsidiary, Nanqiao Food Group (Shanghai) Co., Ltd., Regarding the Appointment of a Chairman Who Will Also Serve as General Manager
2017/03/08 17:38:59 Announcement of Resolution of the Shareholders' Meeting of Shanghai Qiaoxing Enterprise Management Co., Ltd., a Major Subsidiary, to Change the Company Name.

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

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