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Namchow Holdings Co., Ltd. news

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Announcement of the consolidated financial statements 2022Q2 resolved by Board of Directors

August 11, 2022

Announcement of the new financial officer on behalf of Chongqing Namchow Food Co., Ltd. (tentative)

August 9, 2022

Announcement of the passing of the project investment agreement at the Directors’Meeting on behalf of Namchow Food Group (Shanghai) Co., Ltd.

August 9, 2022

Announcement of the new chairperson,and legal representative, and general manager on behalf of Chongqing Namchow Food Co., Ltd. (tentative)

August 9, 2022

Announcement of the new directors and supervisor of Chongqing Namchow Food Co., Ltd. (tentative)

August 9, 2022

Announcement of important resolutions at the shareholders' meeting on behalf of Chongqing Namchow Food Co., Ltd.(tentative)

August 9, 2022

Announcement on behalf of subsidiary, Namchow Food Group (Shanghai) Co., Ltd. of ex-dividend record date and cash dividend distribution date.

July 22, 2022

Announcement of the Company's June 2022 Preliminary Consolidated Profit and Loss

July 20, 2022

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Guangzhou Yoshi Yoshi Food Co., Ltd.

July 7, 2022

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Namchow Food co., Ltd.

June 30, 2022

Announcement of the Company's May 2022 Preliminary Consolidated Profit and Loss

June 20, 2022

Announcement of the the important resolutions of the shareholders'meeting for 2022.

June 2, 2022

Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting and change location on behalf of subsidiary Namchow Food Co.

May 23, 2022

Announcement of the Company's April 2022 Preliminary Consolidated Profit and Loss

May 20, 2022

Announcement of the ex-dividend record date for 2021 cash dividend

April 27, 2022

Announcement of the Company's March 2022 Preliminary Consolidated Profit and Loss

April 20, 2022

Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting on behalf of the subsidiary Namchow Food Co.

April 19, 2022

Announcement of important resolutions of the special shareholders meeting of subsidiary Nankyo Japan Co., Ltd.

March 31, 2022

Announcement of the Company's February 2022 Preliminary Consolidated Profit and Loss

March 21, 2022

Announcement of approval by local government for resumption of work on behalf of subsidiary Shanghai Namchow Food Co., Ltd.

March 18, 2022

Announcement of suspension of work in cooperation with the local government's anti-pandemic policy on behalf of subsidiary Shanghai Namchow Food Co., Ltd.

March 16, 2022