Important News Section

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Important message

A total of 841 entries
Date of speech Speaking time Main point
2024/07/18 18:06:16 Notice Regarding the Election of the Chairman and Vice Chairman by the Company’s Board of Directors
2024/07/12 17:44:53 Announcement: The term of office for the members of our company's 5th Compensation Committee has expired.
2024/06/28 15:10:25 Announcement of Change in Company's Chief Financial Officer and Acting Spokesperson
2024/06/24 17:36:35 Announcement of a subsidiary, Royal Coca-Cola Co., Ltd., regarding the election of one supervisor at an extraordinary general meeting of shareholders.
2024/06/24 17:36:03 Announcement of the Second Extraordinary General Meeting of Shareholders of Royal Coca-Cola Co., Ltd. Regarding Important Resolutions for 2024
2024/06/20 17:09:37 Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. announces board resolution to repurchase company shares through centralized bidding transactions
2024/06/20 17:05:41 Announcement of the company's combined profit and loss for May 2024
2024/06/07 16:35:37 Announcement from subsidiary Royal Coca-Cola Co., Ltd. regarding the resolution of the Board of Directors concerning the convening of the Second Extraordinary General Meeting of Shareholders in 113.
2024/06/07 16:35:02 Announcement by subsidiary Royal Coca-Cola Co., Ltd. that the Board of Directors has resolved to waive its subscription rights for the company's new share offering.
2024/05/30 19:26:13 Announcement of the Company's Third Audit Committee Members
2024/05/30 18:36:54 Announcement of the company's 113th general shareholders' meeting and the re-election of directors
2024/05/30 18:35:17 Subsidiary Shanghai Nanqiao Food Group Co., Ltd. announces that the board of directors has approved an increase in the amount of funds lent, reaching the standard for public announcement as stipulated in Article 22, Paragraph 1, Item 3 of the Regulations on the Handling of Loans and Guarantees by Publicly Issued Companies.
2024/05/30 18:34:52 Announcement of Important Resolutions from the Company's 2024 Annual General Meeting
2024/05/29 16:53:27 Announcement of Ex-Dividend Record Date and Cash Dividend Payment Date by Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
2024/05/20 17:50:25 Announcement of the company's consolidated profit and loss for April 2024
2024/05/16 17:49:46 Announcement of the ex-dividend record date and payment date for the company's 2023 cash dividends.
2024/05/14 16:33:16 Announcement of Important Resolutions of the Shareholders' Meeting of Shanghai Qiaohao Trading Co., Ltd., an Indirect Subsidiary
2024/05/14 16:30:56 Announcement: The Company's Board of Directors has approved the consolidated financial report for the first quarter of 2024.
2024/05/07 17:34:14 Announcement of the Board of Directors' Resolution on the Cash Dividend Distribution Record Date by Wholly-Owned Subsidiary, Royal Coca-Cola Co., Ltd.
2024/05/06 16:54:15 Announcement of the Board of Directors Meeting Date for the Company's First Quarter 2024 Consolidated Financial Report

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

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