Sep 05, 2013
19:16

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01007 - LONGHUI

Sep 05, 2013
19:13

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

Change of Remuneration Committee Member

01007 - LONGHUI

Sep 05, 2013
19:06

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2013

Results of EGM/SGM

01007 - LONGHUI

Aug 19, 2013
18:11

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)

Proxy Forms

01007 - LONGHUI

Aug 19, 2013
18:09

NOTICE OF EGM

Notice of EGM/SGM

01007 - LONGHUI

Aug 16, 2013
17:52

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

Nomination of Director by Shareholder

01007 - LONGHUI

Jul 10, 2013
19:21

FURTHER UPDATE IN RELATION TO THE SUSPENSION OF TRADING

Other

01007 - LONGHUI

Jul 05, 2013
19:23

CLOSE OF THE OFFERS

Announcement by Offeror Company under the Takeovers Code

01007 - LONGHUI