Investor Conference Information
| Date | Subject | Information |
2022/02/14 | FY2022 Quarterly Update | |
2021/12/14 | FY2021 Quarterly Update | |
2020/11/11 | FY2020 Quarterly Update (Sep 30, 2020) | |
2020/10/20 | FY2020 Quarterly Update (Jun 30, 2020) |
Material Information
| Date | Subject | Information |
2023/01/04 | 代子公司嘉文丽（福建）化妆品有限公司公告累积取得或处分 理财产品 | |
2023/01/04 | 公告本公司董事会通过重要决议 | |
2022/12/15 | 代子公司嘉文丽（福建）化妆品有限公司公告累积取得或处分 理财产品 | |
2022/12/12 | 本公司受邀参加元富证券所举办之法说会 | |
2022/12/09 | 代子公司嘉文丽（福建）化妆品有限公司公告累积取得或处分 理财产品 | |
2022/11/30 | 代子公司罗丽芬集团有限公司公告决议配发现金股息 之相关事宜 | |
2022/11/30 | 代子公司嘉文丽（福建）化妆品有限公司公告累积取得或处分 理财产品 | |
2022/11/30 | 代子公司嘉文丽（福建）化妆品有限公司公告决议配发 现金股息之相关事宜 | |
2022/11/23 | 代子公司嘉文丽（福建）化妆品有限公司公告累积取得或处分 理财产品 | |
2022/11/11 | Correction of the announcement on the Number of Related Party Purchases in the Consolidated Financial Report (including IFRSs iXBRL) of the Company in the Q3 of 111. | |
2022/11/09 | announcement on the Important Resolutions Adopted by the Board of Directors of the Company | |
2022/11/09 | Announcement on the Decision by the Board of Directors of the Company to Adopt the Consolidated Financial Report for the Q3 of 111 | |
2022/11/09 | On Behalf of Jiawenli (Fujian) Cosmetics Co., Ltd., a Subsidiary, it aims to announce that the new capital loan and its Amount meet the Article 22.1.3 of the Standards for Handling Capital Loan and Endorsement Guarantee of Public Companies. | |
2022/11/08 | On behalf of Jiawenli (Fujian) Cosmetics Co., Ltd., a subsidiary, it aims to announce the accumulative acquisition or disposal of wealth management products. | |
2022/09/02 | On behalf of Jiawenli (Fujian) Cosmetics Co., Ltd., a subsidiary, it aims to announce the accumulative acquisition or disposal of wealth management products. | |
2022/08/30 | Announcement of Important Information such as Basic Information and Related Financial Business to Facilitate Investors’ Understanding Since the Company’s Securities Have Reached the Standard of Disclosable Trading Information in the Centralized Trading Market | |
2022/08/24 | Announcement on the Important Resolutions Adopted by the Board of Directors of the Company | |
2022/08/24 | Announcement on the Decision by the Board of Directors of the Company to Adopt the Consolidated Financial Report for the Second Quarter of 111 | |
2022/08/17 | On behalf of Jiawenli (Fujian) Cosmetics Co., Ltd., a subsidiary, it aims to announce the accumulative acquisition or disposal of wealth management products. | |
2022/08/09 | On behalf of Jiawenli (Fujian) Cosmetics Co., Ltd., a subsidiary, it aims to announce the accumulative acquisition or disposal of wealth management products. | |
2022/07/25 | Announcement on the Company’s Determination of the Ex-dividend Base Date | |
2022/06/21 | On behalf of Jiawenli (Fujian) Cosmetics Co., Ltd., a subsidiary, it aims to announce the accumulative acquisition or disposal of wealth management products. | |
2022/06/09 | Announcing the cumulative acquisition or disposal of financial products on behalf of the subsidiary JUWENLEE (Fujian) Cosmetics Co., Ltd. | |
2022/06/02 | Announcing the cumulative acquisition or disposal of financial products on behalf of the subsidiary JUWENLEE (Fujian) Cosmetics Co., Ltd. | |
2022/06/02 | Announcing the cumulative acquisition or disposal of financial products on behalf of the subsidiary JUWENLEE (Fujian) Cosmetics Co., Ltd. | |
2022/06/02 | Announce the resolution of the regular shareholders’ meeting of the Company to lift the non competition restriction plan of directors | |
2022/06/02 | Announcing important resolutions of the 2022 regular shareholders' meeting of the Company | |
2022/05/09 | Announce that the Board of Directors of the Company has passed important resolutions | |
2022/05/09 | Announce that the Board of Directors of the Company has approved the change of the Internal Audit Supervisor, Speaker and Deputy Speaker | |
2022/05/09 | Announce that the Board of Directors of the Company has approved the Consolidated Financial Statements for the first quarter of year 111. | |
2022/05/09 | Announce on behalf of an important subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd., for the endorsement guarantee of the Company to meet the Article 25(1)(4) of Fund Loan and Endorsement Guarantee Treatment Guidelines for Public Listed Company | |
2022/04/29 | Announce the change of the Company's Speaker | |
2022/04/29 | Announce the change of the Company's Deputy Speaker | |
2022/04/15 | Announce on behalf of subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. to accumulatively acquire or dispose of wealth management products | |
2022/03/31 | On behalf of Jiawenli (Fujian) Cosmetics Co., Ltd., a subsidiary, it aims to announce the accumulative acquisition or disposal of wealth management products. | |
2022/03/25 | Announcement on Changing the Internal Audit Officer of the Company | |
2022/03/15 | Announcement on the Important Resolutions Adopted by the Board of Directors of the Company | |
2022/03/15 | Announcement of the Consolidated Annual Financial Report 110 Adopted Bythe Board of Directors of the Company | |
2022/03/15 | Announcement on the Convening of the Company’s General Meeting for the Year 111 | |
2022/03/15 | Resolution of Dividend Distribution by the Board of Directors | |
2022/03/03 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2022/02/22 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2022/02/17 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2022/02/07 | Announcement of change of the companys supervisor of internal audit | |
2022/01/13 | Announcement of change of certifying accountant since the financial report of the first quarter of 2022 for matching with the internal adjustment of the accounting firm | |
2022/01/13 | Announcement of important resolutions approved by the companys board of directors | |
2022/01/10 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/12/10 | The company is invited to participate in the investor conference hosted by Masterlink Securities | |
2021/12/06 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/11/25 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/11/10 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/11/09 | Announcement of important resolutions approved by the company's board of directors | |
2021/11/09 | Announcement of the proposal of change of the company's supervisor of internal audit approved by the company's board of directors. | |
2021/11/09 | Announcement of the consolidated financial statement for the third quarter in 2021 approved by the company's board of directors | |
2021/10/14 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/09/13 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/08/27 | Announcement of the base date of ex-dividend resolved by the company's board of directors | |
2021/08/27 | Announcement of the consolidated financial statement for the second quarter in 2021 approved by the company's board of directors | |
2021/08/27 | Announcement of important resolutions approved by the company's board of directors | |
2021/08/23 | Announcement of important resolutions of the shareholders' regular meeting of the company in 2021 | |
2021/08/23 | Announcement of the proposal of releasing the restrictions of non-competition on directors resolved by the shareholders' regular meeting of the company | |
2021/08/16 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/08/16 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/08/04 | Announcement of important resolutions approved by the companys board of directors | |
2021/08/04 | The companys board of directors has made a resolution to change the date of holding the shareholders regular meeting in 2021 (conducting according to the announcement of the Financial Supervisory Commission: Relevant Measures for Listed Companies to Postponing the Shareholders Meeting due to Epidemic) | |
2021/07/09 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/06/11 | Announcement of change of the companys Supervisor of Internal Audit | |
2021/06/08 | Supplement to the announcement of the proposal of indirect investment to Chinese mainland approved by the companys board of directors. | |
2021/06/08 | Supplement to the announcement of the proposal of acquiring real estate approved by the board of directors on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/05/20 | Our company has cancelled the shareholders regular meeting scheduled on June 3, 2021 as instructed by the Financial Supervisory Commission | |
2021/05/18 | Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from the consolidated financial statement in April, 2021 of the company | |
2021/05/10 | Announcement of the proposal of acquiring real estate approved by the board of directors on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/05/10 | Announcement of the proposal of indirect investment to Chinese mainland approved by the company’s board of directors. | |
2021/05/10 | Announcement of important resolutions approved by the company’s board of directors | |
2021/05/10 | Announcement of the consolidated financial statement for the first quarter of 2021 approved by the company’s board of directors | |
2021/05/06 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/04/26 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/04/19 | Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from the consolidated financial statement in March, 2021 of the company | |
2021/04/12 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/04/06 | Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation | |
2021/03/22 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/03/19 | Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from the consolidated financial statement in February, 2021 of the company | |
2021/03/15 | Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/03/10 | Announcement of change of our company's spokesperson | |
2021/03/10 | Announcement of important resolutions approved by our company's board of directors | |
2021/03/10 | Announcement of the resolution of our company's board of directors on dividends distribution | |
2021/03/10 | Announcement of holding matters of 2021 annual shareholders' general meeting of our company | |
2021/03/10 | Announcing that our company's 2020 annual consolidated financial statement has been submitted to the board of directors and has been approved | |
2021/03/10 | Our company has obtained the 2020 annual review report on internal control projects from the accountant | |
2021/02/20 | Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from the consolidated financial statement in January, 2021 of our company | |
2021/01/25 | Statement of cumulative acquiring or disposing financial products on behalf of Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2021/01/20 | Announcement of the company's high current assets, short-term loans and long-term liabilities due within one year and other financial information in the self-financing consolidated financial statements of November 2020. | |
2021/01/18 | Announcement of Board Resolutions | |
2021/01/18 | Statement of the acquisition of use-right assets from related parties on behalf of LiRuiJia Biotechnology Co., Ltd. | |
2021/01/04 | Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation | |
2020/12/31 | [Supplement] Announcement of the merger of KangJing Biotechnology Co., Ltd. on behalf of LiRuiJia Biotechnology Co., Ltd. on 2020/11/09 | |
2020/12/28 | Statement of cumulative acquiring or disposing financial products on behalf of Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2020/12/22 | Announcement of the companys high current assets, short-term loans and long-term liabilities due within one year and other financial information in the self-financing consolidated financial statements of November 2020. | |
2020/11/23 | Announcement of changing the address of the company's litigation and non-litigation agent in Taiwan | |
2020/11/18 | Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from the consolidated financial statement in October, 2020 of the company | |
2020/11/16 | Announcement of cumulative holding or disposing financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. | |
2020/11/09 | On behalf of subsidiary Lever Guide Biotech Co., Ltd., Kang Jing Biologic Technology Co., Ltd. will be merged into Lever Guide Biotech Co., Ltd. (by absorption.) | |
2020/11/09 | The Board resolved the consolidated financial | |
2020/11/06 | The Company will participate "2020 Masterlink Taiwan | |
2020/10/26 | Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. | |
2020/10/20 | The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in September 2020. | |
2020/10/19 | Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. | |
2020/10/16 | The Company is invited to participate in the investor | |
2020/10/07 | Statement of the commitments undertaken by the Company due to the listing. | |
2020/09/22 | Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. | |
2020/09/18 | The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in August 2020. | |
2020/09/14 | Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. | |
2020/09/01 | Statement of cumulative holding or disposing financial products on behalf of Li Chuang (Fujian) Biotech Co., Ltd. | |
2020/08/20 | The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in July 2020. | |
2020/08/10 | Announcement of Board Resolutions | |
2020/07/20 | The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in June 2020. | |
2020/07/13 | Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. | |
2020/07/02 | Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation. | |
2020/06/23 | Supplement to the announcement on May 11th, 2020: Approval of indirect investment to mainland China by board of directors. | |
2020/06/19 | The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in May 2020. | |
2020/06/12 | The announcement of members of the Company’s 2nd | |
2020/06/12 | The announcement of members of the Company’s 2nd | |
2020/06/12 | The announcement of the base date for 2019 ex-dividend distribution | |
2020/06/12 | Announcement of Board’s Resolutions | |
2020/06/05 | Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/06/03 | Announcement of lifting non-competitive limitations of the 3rd term new board of directors (including independent directors) on shareholders’ general meeting. | |
2020/06/03 | Announcement of election of the chairman from the board of directors | |
2020/06/03 | Announcement of reelection of the 3rd term board of directors and independent directors on general meeting of shareholders in the Year 2020 | |
2020/06/03 | Resolutions of Annual General Shareholders’ Meeting in 2020 | |
2020/05/26 | The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in April 2020. | |
2020/05/25 | Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/05/14 | Announcement of the resolution of the board of directors on the transfer of surplus to capital increase and dividend distribution on behalf of important subsidiary Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/05/11 | Announcement of Board Resolutions | |
2020/05/11 | Indirect investment in mainland China made by the Company. | |
2020/04/15 | Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation. | |
2020/04/07 | Supplement and correction of disclosures of notes to consolidated financial statement in 2019. | |
2020/04/01 | Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/03/09 | Report of the CPA’s audit of internal control project in 2019 | |
2020/03/09 | Announcement of board of directors’ resolution of dividend distribution | |
2020/03/09 | Announcement of Board’s Resolutions | |
2020/03/06 | Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/03/02 | Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/02/25 | (Correction) Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd on 24, February, 2020. | |
2020/02/24 | Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/02/07 | (Supplement)Statement of head office and subsidiaries regarding the Epidemic in Wuhan on 30, January,2020 | |
2020/02/03 | Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. | |
2020/01/30 | Statement Regarding of the Coronavirus (2019-nCoV) Event |
