Important news
It provides Royal Coca-Cola with important news and announcements, helping investors to keep abreast of information related to the company's operations, governance and major decisions, ensuring transparency and protecting the rights and interests of shareholders and investors.
A total of 55 entries
| Date of speech | Speaking time | Main idea |
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| 2026/08/12 | 17:43:11 | |
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1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115/08/12
2. Audit Committee approval date: 115/08/12 3. During the period of financial reporting or annual self-assessment of financial information. Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 1,160,131 5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 405,619 6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 127,751 7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 206,445 8. Net profit (net loss) for the period ending January 1 (in thousands): 216,501 9. Net profit (loss) attributable to owners of the parent company as of January 1, 2019 (in thousands): 216,501 10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 2.71 11. Total assets at the end of the period (in thousands): 3,809,434 12. Total liabilities at the end of the period (in thousands): 616,373 13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,193,061 14. Other matters to be stated: None View the original article on the public information observation station › |
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| 2026/08/04 | 15:42:21 | |
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1. Date of Board Meeting Notice: 115/08/04
2. Expected date of the board meeting: 115/08/12 3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or Annual Self-Compiled Financial Information: Second Quarter Financial Report of 2016 4. Other matters to be stated: None View the original article on the public information observation station › |
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| 2026/05/25 | 16:49:35 | |
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1. Date of Board of Directors/Shareholders' Meeting Resolution or Company Decision: 115/05/25
2. Ex-rights/dividend type (please enter "ex-rights", "ex-dividend" or "ex-rights and dividend"): Ex-dividend 3. Type and amount of dividends to be distributed on common stock: A cash dividend of NT$3.81 per share, totaling NT$304,800,000. 4. Ex-rights (dividend) trading date: 115/06/09 5. Final transfer date: 115/06/10 6. Start date for suspension of property transfer: 115/06/11 7. Deadline for suspension of property transfer: 115/06/15 8. Ex-rights (dividend) date: 115/06/15 9. Last date for bond conversion application: Not applicable 10. Start date for suspension of bond conversion: Not applicable 11. Deadline for suspension of bond conversion: Not applicable 12. Cash dividend payment date for common stock: 115/06/30 13. Other matters that should be stated: (1) Anyone holding shares of the Company that have not yet completed the transfer must do so before 5:00 p.m. on the last transfer date, June 10, 2016. Please contact our stock brokerage agency, KGI Securities Stock Brokerage Department, in person or by registered mail (based on the postmark date). (Address: 5th Floor, No. 2, Section 1, Chongqing South Road, Taipei City, Tel: (02)2389-2999), to complete the transfer procedures. (2) Cash dividends will be distributed through the Company’s stockbroker, KGI Securities Stockbroker Department, effective June 30, 2016. Disbursement will be made by bank transfer or by registered mail check. View the original article on the public information observation station › |
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| 2026/05/25 | 16:44:16 | |
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1. Date of Annual General Meeting of Shareholders: 115/05/25
2. Important Resolutions: 1. Profit Distribution or Loss Adjustment: The Company's 2014 profit distribution plan was approved. 3. Important Resolution Item II: Amendments to the Articles of Association: None 4. Important Resolution Item 3: Business Report and Financial Statements: The resolution regarding the 2014 annual business report and financial statements was approved. 5. Important Resolution Item IV. Election of Directors and Supervisors: None 6. Important Resolution Item V. Other Matters: None 7. Other matters to be stated: None View the original article on the public information observation station › |
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| 2026/05/13 | 16:30:07 | |
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1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115/05/13
2. Audit Committee approval date: 115/05/13 3. During the period of financial reporting or annual self-assessment of financial information. Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue to date from January 1st (in thousands): 486,306 5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 174,404 6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 42,390 7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 117,834 8. Net profit (net loss) for the period ending January 1 (in thousands): 149,245 9. Net profit (loss) attributable to owners of the parent company accumulated to the current period as of January 1 (in thousands): 149,245 10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 1.87 11. Total assets at the end of the period (in thousands): 4,216,751 12. Total liabilities at the end of the period (in thousands): 560,544 13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,656,207 14. Other matters to be stated: None View the original article on the public information observation station › |
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| 2026/05/05 | 18:23:00 | |
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1. Date of Board Meeting Notice: 115/05/05
2. Expected date of the Board meeting: 115/05/13 3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or Annual Self-Compiled Financial Information Quarterly: First Quarter Financial Report of 2016 4. Other matters to be stated: None View the original article on the public information observation station › |
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| 2026/03/09 | 17:44:35 | |
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1. Board resolution date: 115/03/09
2. Date of Shareholders' Meeting: 115/05/25 3. Venue of the Shareholders' Meeting: Vision Hall, 6F-6, No. 51, Hengyang Rd., Taipei City, Taipei Financial Park 4. Method of convening shareholders' meetings (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting 5. Reason for convening: Reporting matters (1): 114 Annual Business Report (2): The Audit Committee reviewed the financial statements report for the fiscal year 2011. (3): Report on the distribution of directors' remuneration and employee remuneration in 2014 and the supplementary allocation and distribution of the difference in employee remuneration in 2013. 6. Reason for convening the meeting, part two: acknowledgment of matters. (1): 114 Annual Business Report and Financial Statements (2): 2014 Profit Distribution Plan 7. Motion: 8. Start date for suspension of property transfer: 115/03/27 9. Deadline for suspension of property transfer: 115/05/25 10. Other matters to be specified: I. Meeting notices and proxy forms will be sent to all shareholders holding 1,000 or more registered shares thirty days prior to the meeting. If you do not receive it by then, please contact our stock brokerage agency, "KGI Securities Stock Brokerage Department," directly. In order to reissue (Tel: (02)2389-2999). Also in accordance with Article 26-2 of the Securities and Exchange Act. Shareholders holding less than 1,000 registered shares may attend the meeting upon receiving notice of the general meeting. It will be announced 30 days in advance. II. Shareholders may exercise their voting rights electronically at this shareholders' meeting. The relevant details are as follows: (1) Period of exercise: from April 25, 2016 to May 22, 2016. (2) Electronic voting platform: Taiwan Central Depository & Clearing Co., Ltd. Website: https://stockservices.tdcc.com.tw View the original article on the public information observation station › |
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| 2026/03/09 | 17:42:27 | |
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1. Proposed date for board meeting: 115/03/09
2. Year (Quarter) to which dividends pertain: 114th year 3. Dividend period: January 1, 2014 to December 31, 2014 4. Shareholder distribution details: (1) Cash dividends from retained earnings (RMB/share): 3.81000000 (2) Cash paid from statutory surplus reserve (RMB/share): 0 (3) Cash paid out from capital reserves (RMB/share): 0 (4) Total amount of cash (dividends) distributed to shareholders (RMB): 304,800,000 (5) Profit-sharing bonus share issue (RMB/share): 0 (6) Capitalization of statutory surplus reserve for rights issue (RMB/share): 0 (7) Capital reserve converted into additional shares (RMB/share): 0 (8) Total number of shares issued by shareholders in the rights issue (shares): 0 5. Other matters that should be stated: 無 6. Par value per ordinary share: NT$10.0000 View the original article on the public information observation station › |
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| 2026/03/09 | 17:38:57 | |
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1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115/03/09
2. Audit Committee approval date: 115/03/09 3. During the period of financial reporting or annual self-assessment of financial information. Start and end dates (XXX/XX/XX~XXX/XX/XX): 114/01/01~114/12/31 4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 2,577,628 5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 889,708 6. Cumulative operating profit (loss) to the end of the period from January 1 (in thousands): 352,514 7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 467,618 8. Net profit (net loss) for the period ending January 1 (in thousands): 403,431 9. Net profit (loss) attributable to owners of the parent company as of January 1, 2019 (in thousands): 403,431 10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 5.61 11. Total assets at the end of the period (in thousands): 4,197,458 12. Total liabilities at the end of the period (in thousands): 562,192 13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,635,266 14. Other matters to be stated: None View the original article on the public information observation station › |
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| 2026/02/26 | 21:47:18 | |
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1. Date of Board Meeting Notice: 115/02/26
2. Expected date of the Board meeting: 115/03/09 3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or Annual Self-Compiled Financial Information Quarterly: 114 Annual Financial Report 4. Other matters to be stated: None View the original article on the public information observation station › |
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| 2025/11/12 | 15:33:49 | |
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1. Date of submission to the Board of Directors or resolution by the Board of Directors: 11/11/12
2. Audit Committee approval date: 11/11/12 3. During the period of financial reporting or annual self-assessment of financial information. Start and end dates (XXX/XX/XX~XXX/XX/XX): 114/01/01~114/09/30 4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 2,070,171 5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 720,318 6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 322,057 7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 437,370 8. Net profit (net loss) for the period ending January 1 (in thousands): 376,255 9. Net profit (loss) attributable to owners of the parent company accumulated to the current period as of January 1 (in thousands): 376,255 10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 5.38 11. Total assets at the end of the period (in thousands): 4,082,431 12. Total liabilities at the end of the period (in thousands): 1,245,287 13. Equity attributable to owners of the parent company at the end of the period (in thousands): 2,837,144 14. Other matters to be stated: None View the original article on the public information observation station › |
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| 2025/11/05 | 17:13:08 | |
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1. Date of occurrence: 11/11/05
2. Company Name: Royal Coca-Cola Inc. 3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company 4. Cross-shareholding ratio: Not applicable 5. Reason for occurrence: Based on the "Regulations of the Securities and Futures Association of the Republic of China on the Handling of Initial Public Offering (IPO) Cases by Underwriters". In accordance with the "Key Points for Underwriting Operations," the company announced that its listing on the stock exchange had been stable for the first five trading days. Price operation results (1) Lead Underwriter: KGI Securities Co., Ltd. (2) Name and code of the security: Royal Coca-Cola (stock code: 7791) (3) Actual oversubscription quantity: 440,000 shares (4) Underwriting price: NT$72 per share (5) Proceeds from the over-allotment: NT$31,680,000 (6) Period of stable operation: 28/10/2014 to 3/11/2014 (7) Total number of shares purchased by the lead underwriter's "Price Stabilization Operation Account": 0 shares 6. Countermeasures: None 7. Other matters to be stated (If the entity making the event or resolution is a publicly traded company, this material information shall also be stated in this document). Matters that have a significant impact on shareholders' equity or securities prices as defined in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act: None View the original article on the public information observation station › |
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| 2025/11/04 | 19:17:16 | |
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1. Date of Board Meeting Notice: 11/11/04
2. Expected date of the Board meeting: 11/11/12 3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or Annual Self-Compiled Financial Information Quarterly: Third Quarter Consolidated Financial Report 2015 4. Other matters to be stated: None View the original article on the public information observation station › |
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| 2025/10/27 | 16:55:42 | |
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1. Date of occurrence: 114/10/27
2. Reason for suspension or termination of listing of securities on the Emerging Stock Market: Transfer to listing and trading on the Taiwan Stock Exchange. 3. Expected or actual date of suspension or termination of the listing of securities on the Emerging Stock Market: 114/10/28 4. Other matters that should be stated: (1) The Company’s application for an initial public offering of shares was approved by the Taiwan Stock Exchange Corporation in September 2025. On February 2nd, the company received approval for listing through letter No. 1141803765 from the Taiwan Securities Regulatory Commission. (2) To facilitate the pre-IPO public offering, the Company conducted a cash capital increase of NT$100,000,000. The company issues 10,000,000 ordinary shares with a par value of NT$10 per share, listed on the Taiwan Stock Exchange. The limited company's application for approval, dated September 15, 2015, under the letter number 1141803987 from the Taiwan Securities Regulatory Commission, has been filed and is now effective. (3) The Company negotiated with the Taiwan Stock Exchange Corporation to set the commencement date for listing and trading as October 2025. On the 28th, trading on the Emerging Stock Market was terminated from the same date. View the original article on the public information observation station › |
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| 2025/10/27 | 16:55:16 | |
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1. Date of occurrence: 114/10/27
2. Company Name: Royal Coca-Cola Inc. 3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company 4. Cross-shareholding ratio: Not applicable 5. Reason for occurrence: In accordance with Article 9, Paragraph 1, Item 2 of the "Guidelines for the Handling of Issuers' Offerings and Issuance of Securities". Follow the regulations. 6. Countermeasures: None 7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company, This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law. Matters that have a material impact on shareholders' equity or securities prices): (1) Prior to the initial public offering of the Company's shares, 10,000,000 ordinary shares were issued through a cash capital increase, with the minimum bid price determined by the auction. The selling price is NT$62.61 per share, and the highest bidder will be awarded the contract. Each successful bidder shall be liable for the following: The winning bid price was NT$81.78 per share, calculated as a weighted average of the prices and quantities of all winning bids. The public offering price was NT$72 per share; the total subscription price was NT$790,425,000, which has already been... All received. (2) Cash capital increase base date: October 23, 2015. View the original article on the public information observation station › |
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| 2025/10/27 | 16:54:40 | |
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1. Date of occurrence: 114/10/27
2. Company Name: Royal Coca-Cola Inc. 3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company 4. Cross-shareholding ratio: Not applicable 5. Reason for the event: Announcement regarding the over-allotment of shares during the company's initial public offering. 6. Countermeasures: None 7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company, This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law. Matters that have a material impact on shareholders' equity or securities prices): (1) From the first trading day to the fifth trading day after listing: 114/10/28~114/11/03 (2) Underwriting price: NT$72 per share (3) Number of shares to be publicly offered: 9,000,000 (excluding over-allotment) (Correction) (4) Over-allotment quantity: 440,000 shares (5) Over-allotment as a percentage of publicly offered shares: 4.89% (Correction) (6) Proceeds from the over-allotment: NT$31,680,000 View the original article on the public information observation station › |
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| 2025/10/23 | 17:26:11 | |
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1. Date of occurrence: 114/10/23
2. Company Name: Royal Coca-Cola Inc. 3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company 4. Cross-shareholding ratio: Not applicable 5. Reason for the event: Announcement regarding the over-allotment of shares during the company's initial public offering. 6. Countermeasures: None 7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company, This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law. Matters that have a material impact on shareholders' equity or securities prices): (1) From the first trading day to the fifth trading day after listing: 114/10/28~114/11/03 (2) Underwriting price: NT$72 per share (3) Number of shares to be publicly offered: 1,800,000 shares (excluding over-allotment). (4) Over-allotment quantity: 440,000 shares (5) Over-allotment as a percentage of publicly offered shares: 24% (6) Proceeds from the over-allotment: NT$31,680,000 View the original article on the public information observation station › |
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| 2025/10/22 | 15:42:35 | |
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1. Date of Board Resolution or Date of Change: 114/10/22
2. Personnel Type (Please enter Chairman or General Manager): Vice Chairman concurrently serves as General Manager 3. Name of the previous employee: Not applicable 4. Resumes of former employees: Not applicable 5.Name of New Holder: Kao Chang-Ching 6. Newcomer's Resume: Director and General Manager of Royal Coca-Cola Inc. 7. Change of Circumstances (Please enter "Resignation", "Removal", "Term of Office Expiration", "Job Adjustment", "Severance") (Retirement, Death, or Appointment): Appointment 8. Reason for the change: Election by the Board of Directors 9. Effective date of the new appointment: 114/10/22 10. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company or above), This material information also meets the requirements of Article 7, Paragraph 6 of the Implementing Rules of the Securities and Exchange Law. Matters that have a material impact on shareholders' equity or securities prices: None View the original article on the public information observation station › |
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| 2025/10/21 | 15:57:11 | |
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1. Date of occurrence: 114/10/21
2. Company Name: Royal Coca-Cola Inc. 3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company 4. Cross-shareholding ratio: Not applicable 5. Cause of the occurrence: The deadline for employee share subscription payments for the company's pre-IPO cash capital increase was October 21, 2015. The deadline is 3:30 PM. If employees have not yet paid their cash capital increase share payments, they will be reminded to do so within the reminder period. Payment completed. 6. Countermeasures: (1) This shall be handled in accordance with Article 267, Paragraph 1 of the Company Act, with reference to Article 142 of the same Act, effective from October 22, 2015. The period from now until 3:30 PM on November 24, 114 is the period for collecting payment of share capital. (2) Employees who have not yet made payment, please go to Cathay United Bank Nanjing East Road Branch and all branches in Taiwan during the above period. Payments must be made at the branch office; those who fail to make payments by the deadline will forfeit their right to subscribe for shares. (3) Employees who make payments during the collection period will be compensated according to their subscribed shares after the collection period expires and the depository company completes its procedures. The funds will be transferred to the depository account registered by the subscriber. 7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company, This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law. Matters that have a material impact on shareholders' equity or securities prices: None View the original article on the public information observation station › |
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| 2025/10/16 | 15:33:19 | |
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1. Date of occurrence: 114/10/16
2. Company Name: Royal Coca-Cola Inc. 3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company 4. Cross-shareholding ratio: Not applicable 5. Reason for the occurrence: Announcement of the underwriting price per share for the cash capital increase and issuance of new shares prior to the initial public offering of the company's stock. 6. Countermeasures: None 7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company, This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law. Matters that have a material impact on shareholders' equity or securities prices): (1) To facilitate the public offering before the initial public offering, the Company raised NT$100,000,000 in cash. The company issued 10,000,000 ordinary shares with a par value of NT$10 per share, which were listed on the Taiwan Stock Exchange. The joint-stock company's declaration dated September 15, 2015, under the letter number 1141803987 from the Taiwan Securities Regulatory Commission, has become effective. (2) Cash capital increase issuance price: This cash capital increase will be conducted at a premium, with the lowest underwriting price determined through competitive bidding. The price is NT$62.61 per share, and the highest bidder will be awarded the contract. Each successful bidder shall pay according to its... The winning bids were accepted at a price that was weighted average with respect to the price and quantity of each winning bid. The price was NT$81.78. However, since the average price is higher than the upper limit of 1.15 times the minimum underwriting price, the public offering underwriting price is set at 1.15 times the minimum underwriting price per share. It was issued at a premium of NT$72. (3) The rights and obligations of the newly issued shares in this cash capital increase are the same as those of the previously issued ordinary shares. View the original article on the public information observation station › |
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Source:Taiwan Stock Exchange Public Information Observation Station