Investor Conference Information
| Date |
Subject |
Information |
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2021/12/14 |
FY2021 Quarterly Update |
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2020/11/11 |
FY2020 Quarterly Update (Sep 30, 2020) |
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2020/10/20 |
FY2020 Quarterly Update (Jun 30, 2020) |
Material Information
| Date |
Subject |
Information |
|
2022/01/10 |
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 |
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2021/12/10 |
The company is invited to participate in the investor conference hosted by Masterlink Securities |
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2021/12/06 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/11/25 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/11/10 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/11/09 |
Announcement of important resolutions approved by the company's board of directors |
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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. |
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2021/11/09 |
Announcement of the consolidated financial statement for the third quarter in 2021 approved by the company's board of directors |
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2021/10/14 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/09/13 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/08/27 |
Announcement of the base date of ex-dividend resolved by the company's board of directors |
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2021/08/27 |
Announcement of the consolidated financial statement for the second quarter in 2021 approved by the company's board of directors |
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2021/08/27 |
Announcement of important resolutions approved by the company's board of directors |
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2021/08/23 |
Announcement of important resolutions of the shareholders' regular meeting of the company in 2021 |
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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 |
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2021/08/16 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/08/16 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/08/04 |
Announcement of important resolutions approved by the companys board of directors |
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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) |
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2021/07/09 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/06/11 |
Announcement of change of the companys Supervisor of Internal Audit |
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2021/06/08 |
Supplement to the announcement of the proposal of indirect investment to Chinese mainland approved by the companys board of directors. |
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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. |
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2021/05/20 |
Our company has cancelled the shareholders regular meeting scheduled on June 3, 2021 as instructed by the Financial Supervisory Commission |
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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 |
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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. |
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2021/05/10 |
Announcement of the proposal of indirect investment to Chinese mainland approved by the company’s board of directors. |
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2021/05/10 |
Announcement of important resolutions approved by the company’s board of directors |
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2021/05/10 |
Announcement of the consolidated financial statement for the first quarter of 2021 approved by the company’s board of directors |
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2021/05/06 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/04/26 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. |
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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 |
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2021/04/12 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/04/06 |
Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation |
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2021/03/22 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. |
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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 |
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2021/03/15 |
Announcement of cumulative acquisition or disposal of financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. |
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2021/03/10 |
Announcement of change of our company's spokesperson |
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2021/03/10 |
Announcement of important resolutions approved by our company's board of directors |
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2021/03/10 |
Announcement of the resolution of our company's board of directors on dividends distribution |
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2021/03/10 |
Announcement of holding matters of 2021 annual shareholders' general meeting of our company |
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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 |
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2021/03/10 |
Our company has obtained the 2020 annual review report on internal control projects from the accountant |
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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 |
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2021/01/25 |
Statement of cumulative acquiring or disposing financial products on behalf of Juwenlee (Fujian) Cosmetics Co., Ltd. |
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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. |
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2021/01/18 |
Announcement of Board Resolutions |
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2021/01/18 |
Statement of the acquisition of use-right assets from related parties on behalf of LiRuiJia Biotechnology Co., Ltd. |
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2021/01/04 |
Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation |
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2020/12/31 |
[Supplement] Announcement of the merger of KangJing Biotechnology Co., Ltd. on behalf of LiRuiJia Biotechnology Co., Ltd. on 2020/11/09 |
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2020/12/28 |
Statement of cumulative acquiring or disposing financial products on behalf of Juwenlee (Fujian) Cosmetics Co., Ltd. |
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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. |
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2020/11/23 |
Announcement of changing the address of the company's litigation and non-litigation agent in Taiwan |
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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 |
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2020/11/16 |
Announcement of cumulative holding or disposing financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd. |
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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.) |
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2020/11/09 |
The Board resolved the consolidated financial |
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2020/11/06 |
The Company will participate "2020 Masterlink Taiwan |
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2020/10/26 |
Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. |
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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. |
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2020/10/19 |
Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. |
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2020/10/16 |
The Company is invited to participate in the investor |
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2020/10/07 |
Statement of the commitments undertaken by the Company due to the listing. |
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2020/09/22 |
Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. |
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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. |
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2020/09/14 |
Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. |
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2020/09/01 |
Statement of cumulative holding or disposing financial products on behalf of Li Chuang (Fujian) Biotech Co., Ltd. |
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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. |
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2020/08/10 |
Announcement of Board Resolutions |
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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. |
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2020/07/13 |
Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd. |
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2020/07/02 |
Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation. |
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2020/06/23 |
Supplement to the announcement on May 11th, 2020: Approval of indirect investment to mainland China by board of directors. |
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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. |
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2020/06/12 |
The announcement of members of the Company’s 2nd |
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2020/06/12 |
The announcement of members of the Company’s 2nd |
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2020/06/12 |
The announcement of the base date for 2019 ex-dividend distribution |
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2020/06/12 |
Announcement of Board’s Resolutions |
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2020/06/05 |
Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. |
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2020/06/03 |
Announcement of lifting non-competitive limitations of the 3rd term new board of directors (including independent directors) on shareholders’ general meeting. |
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2020/06/03 |
Announcement of election of the chairman from the board of directors |
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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 |
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2020/06/03 |
Resolutions of Annual General Shareholders’ Meeting in 2020 |
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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. |
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2020/05/25 |
Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. |
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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. |
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2020/05/11 |
Announcement of Board Resolutions |
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2020/05/11 |
Indirect investment in mainland China made by the Company. |
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2020/04/15 |
Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation. |
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2020/04/07 |
Supplement and correction of disclosures of notes to consolidated financial statement in 2019. |
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2020/04/01 |
Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. |
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2020/03/09 |
Report of the CPA’s audit of internal control project in 2019 |
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2020/03/09 |
Announcement of board of directors’ resolution of dividend distribution |
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2020/03/09 |
Announcement of Board’s Resolutions |
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2020/03/06 |
Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. |
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2020/03/02 |
Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. |
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2020/02/25 |
(Correction) Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd on 24, February, 2020. |
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2020/02/24 |
Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. |
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2020/02/07 |
(Supplement)Statement of head office and subsidiaries regarding the Epidemic in Wuhan on 30, January,2020 |
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2020/02/03 |
Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd. |
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2020/01/30 |
Statement Regarding of the Coronavirus (2019-nCoV) Event |
