Important News Section

Material Information

Important message

A total of 849 entries
Date of speech Speaking time Main point
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.
2017/02/20 17:29:07 Announcement of the company's consolidated financial results for January 2017.
2017/02/09 16:39:28 Announcement of New Corporate Director Representative for Major Subsidiary Nanxin International Company
2017/01/20 18:53:54 Announcement of the company's December 2016 consolidated financial results.
2017/01/17 16:46:43 Announcement of New Legal Representative Directors for Major Subsidiaries Tianjin Nanqiao Food Co., Ltd. and Guangzhou Nanqiao Food Co., Ltd.
2016/12/26 18:15:52 Announcement of Resignation of Corporate Director Representative of Important Subsidiaries: Nanxin International Company / Wellcome (Cayman) Holdings Company / Tianjin Nanciao Food Co., Ltd. / Guangzhou Nanciao Food Co., Ltd.
2016/12/26 18:13:59 Notice of Resignation of Natural Person Director
2016/12/20 17:25:17 Announcement of the company's consolidated financial results for November 2016.
2016/12/20 17:24:28 Announcement of Dividend Resolution by the Board of Directors of Major Subsidiary Ding Hao (Cayman) Holdings Company
2016/12/01 20:36:16 Announcement regarding the cessation of dividend distribution by major subsidiaries Tianjin Nanquan Food Co., Ltd. and Guangzhou Nanquan Food Co., Ltd. Board of Directors' Resolution to cease dividend distribution
2016/12/01 20:33:09 Announcement of New Key Operating Officers for Important Subsidiaries Tianjin Nanchiao Food Co., Ltd. and Guangzhou Nanchiao Food Co., Ltd.
2016/12/01 20:30:13 Announcement Regarding Changes in Directors and Supervisors of Major Subsidiaries Tianjin Nancare Food Co., Ltd. and Guangzhou Nancare Food Co., Ltd.
2016/12/01 20:22:50 Announcement of Board Resolution to Distribute Dividends by a Major Subsidiary, Shanghai Qiaoxing Enterprise Management Co., Ltd.

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.