新天地國際實業股份有限公司

【新天地國際實業股份有限公司】2025年Q4 EPS 0.55元 出典

新天地國際實業股份有限公司在2025年第四季的每股盈餘是多少？

新天地國際實業股份有限公司在2025年第四季的基本每股盈餘為0.55元。

該公司在2025年第四季的總營業收入達到了多少金額？

新天地國際實業股份有限公司在2025年第四季的營業收入為15.88億元。

請問新天地國際實業股份有限公司的股票代號是什麼？

新天地國際實業股份有限公司的股票代號是8940。

在2025年第四季，新天地國際實業股份有限公司的稅後淨利是多少？

新天地國際實業股份有限公司在2025年第四季的稅後淨利為0.45億元。

新天地國際實業股份有限公司所屬的產業類別為何？

新天地國際實業股份有限公司所屬的產業類別為觀光餐旅。

新天地 2026年2月營收 2.23億元（年增 99.6%） 出典

新天地2026年2月的營收是多少？

新天地2026年2月的營收為新台幣2.22612億元。

與去年同期相比，新天地2026年2月的營收表現如何？

與2025年2月相比，營收增加了99.6%。

新天地屬於哪個產業？

新天地屬於觀光餐旅產業。

【新天地】代子公司新薇股份有限公司公告董監事全面改選 出典

新薇股份有限公司的董監事改選發生在哪一天？

新薇股份有限公司的董監事改選發生在2026年4月14日。

此次改選中，董事和監察人的變動比率各是多少？

此次改選中，董事和監察人的變動比率均為100%。

Shin Tien Ti: Announcement of Complete Re-election of Directors and Supervisors by Subsidiary Shin Wei Co., Ltd. 出典

When did Shin Wei Co., Ltd. conduct its re-election of directors and supervisors?

The re-election of directors and supervisors for Shin Wei Co., Ltd. took place on April 14, 2026.

What was the percentage of change for directors and supervisors in this re-election?

The percentage of change for both directors and supervisors in this re-election was 100%.

Xin Tiandi: Subsidiary Xin Wei Co., Ltd. Announces 2025 Earnings Distribution Cash Dividend Record Date 出典

What is the ex-rights or ex-dividend record date for the cash dividend?

The ex-rights or ex-dividend record date is 2026/04/29.

Which subsidiary company announced the earnings distribution record date?

The subsidiary company that announced it is Xin Wei Co., Ltd.

What is the specific type and amount of dividend distributed per share?

It is a cash dividend of NT$0.81029475 per share.

When is the last transfer date for the ex-dividend distribution?

The last transfer date is 2026/04/19.

When is the start date and the end date of the book closure period?

The book closure starts on 2026/04/20 and ends on 2026/04/24.

Xin Tiandi: Subsidiary Xin Wei Co., Ltd. Announces Change in General Manager 出典

What is the effective date of the new general manager's appointment?

The new appointment is effective starting from April 14, 2026.

Who is the newly appointed General Manager of Xin Wei Co., Ltd.?

The newly appointed General Manager of the subsidiary is Ou-yang Fei.

What was the reason for the personnel change regarding the General Manager?

Former General Manager Xu Ming-yang was dismissed, and Ou-yang Fei was newly appointed.

What is the brief resume of the newly appointed General Manager, Ou-yang Fei?

Ou-yang Fei previously served as the Manager of the Management Department at Xin Tiandi International Industrial Co., Ltd.

Who was the former General Manager that was replaced in this resolution?

The former incumbent of the General Manager position was Xu Ming-yang.

[Xintiandi] March 2026 Revenue: NT$150 Million (Year-on-Year -4.9%) 出典

What was Xintiandi's revenue in March 2026?

Xintiandi's revenue in March 2026 was 150 million yuan, a 4.9% decrease from the same month of the previous year.

What is Xintiandi's business sector?

Xintiandi belongs to the tourism and catering industry, providing tourism and dining services.

What factors could be behind the revenue decline?

Possible factors include a decline in demand in the tourism and catering industry, seasonal factors, and consumer spending restraint.

【新天地】2026年3月売上高 1.50億元（前年同月比 -4.9%） 出典

新天地の2026年3月の売上高はいくらでしたか？

新天地の2026年3月の売上高は1億5000万元でした。

前年同月と比較して、新天地の2026年3月の売上高はどうでしたか？

前年同月比で4.9%減少しました。

新天地の事業内容はどのようなものですか？

新天地は観光・飲食業界に属しています。

[Xintiandi] March 2026 Revenue: NT$150 Million (Year-on-Year -4.9%) 出典

What is the company code for Xintiandi according to the report?

The company code for Xintiandi is 8940.

What is the industry sector in which Xintiandi operates?

Xintiandi operates in the Tourism and Dining industry.

What was the revenue of Xintiandi for the data month of March 2026?

The revenue for March 2026 was 150,032 thousand yuan, which is approximately NT$150 million.

What was the year-on-year revenue change for Xintiandi in March 2026?

The year-on-year revenue change for Xintiandi in March 2026 was -4.9%.

Which specific data month does this financial revenue report cover?

This financial revenue report covers the data month of March 2026.

[New World] Announcement Regarding Resolution at 2026 Shareholders' Meeting to Lift Non-Compete Restrictions for Directors 出典

When was the resolution to lift non-compete restrictions for directors approved at the Shareholders' Meeting?

The resolution to lift the non-compete restrictions for directors was approved on April 14, 2026.

Which directors are permitted to engage in competing business according to the resolution?

The directors permitted to engage in competing business are Ou Zhenghong and Ouyang Wei.

What is the scope and duration of the permitted competing business for the directors?

The scope covers projects identical or similar to the company's business scope, lasting during their tenure as directors.

How was the resolution to lift non-compete restrictions approved during the meeting?

It was unanimously approved by all attending shareholders after consultation by the chairman of the meeting.

What is the expected impact of this resolution on the company's financial and business operations?

There is no impact on the company's financial and business operations expected from this resolution.

[New Territory] Subsidiary Xinwei Co., Ltd. Announces Board of Directors' Election of Chairman 出典

When did the board of directors hold the resolution or change for the election?

The board resolution or change occurred on April 14, 2026, according to the announcement.

Who is the newly appointed chairman of Xinwei Co., Ltd.?

Ou Zhenghong is the new incumbent chairman of Xinwei Co., Ltd.

What was the specific reason for this personnel change?

The change details and reason are specified as term expiration.

When does the new appointment of the chairman become effective?

The effective date of the new appointment is April 14, 2026.

Are there any other material matters that need to be notified?

There are no other matters to be notified that have a material impact.

【Shin Tien】Announcement of Important Resolutions of the Shareholders' Meeting of Subsidiary Xin Wei Co., Ltd. for 2027 出典

On what date was the Shareholders' Meeting of Xin Wei Co., Ltd. held?

The Shareholders' Meeting of the subsidiary was held on 115/04/14.

What proposal regarding profit distribution was approved during the meeting?

The shareholders approved the company's 2025 fiscal year retained earnings distribution proposal.

Were there any amendments made to the Articles of Association at the meeting?

No amendments were made to the Articles of Association during this meeting.

Which reports and financial statements were approved by the shareholders?

The company's business report and financial statements for the 2025 fiscal year were approved.

What proposal was approved regarding the company's directors and supervisors?

The proposal for the company's director and supervisor election was approved.

【新天地】子会社・新薇股份有限公司の115年定時株主総会における取締役の競業避止義務の制限解除に関する決議の公告 出典

この公告の主な内容は？

新天地が、2026年度株主総会で、役員の歐政宏氏と歐陽瑋氏に対する競業禁止制限の解除を決議したことです。

競業禁止制限が解除されると、役員は何ができるようになりますか？

任期中、会社の事業範囲と同一または類似する事業に従事することが可能になります。