2013 Dec 31
17:01

List of Directors and their Role and Function

List of Directors and their Role and Function

01007 - LONGHUI

2013 Dec 31
16:58

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

01007 - LONGHUI

2013 Nov 28
16:17

Change in a Director's or Supervisor's Biographical Details

CHANGE OF INFORMATION OF DIRECTORS

01007 - LONGHUI

2013 Nov 06
18:01

Other

ENGAGEMENT OF FORENSIC ACCOUNTANT AND UPDATE IN RELATION TO THE SUSPENSION OF TRADING

01007 - LONGHUI

2013 Sep 05
19:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01007 - LONGHUI

2013 Sep 05
19:13

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF DIRECTORS AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE COMMITTEES OF THE BOARD

01007 - LONGHUI

2013 Sep 05
19:06

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2013

01007 - LONGHUI

2013 Aug 19
18:11

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING CONVENED BY RADIANT STATE LIMITED UPON REQUISITION TO BE HELD ON THURSDAY, 5 SEPTEMBER 2013 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)

01007 - LONGHUI

2013 Aug 19
18:09

Notice of EGM/SGM

NOTICE OF EGM

01007 - LONGHUI

2013 Aug 16
17:52

Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder

REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING OF DAQING DAIRY HOLDINGS LIMITED BY RADIANT STATE LIMITED FOR APPOINTMENT OF DIRECTORS

01007 - LONGHUI