Important News Section

Material Information

Important message

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

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

Nien-Shien Development Co., Ltd. has made every effort to provide accurate and reliable information on this website. The company shall not be liable for any damages or losses arising from any inaccuracies or omissions in the information.