2024 Apr 19
16:40

Amendment of Constitutional Documents

PROPOSED AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

02319 - MENGNIU DAIRY

2024 Mar 27
16:31

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2023 (Updated)

02319 - MENGNIU DAIRY

2024 Mar 26
22:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2024 Mar 26
22:05

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

APPOINTMENT OF VICE-CHAIRMAN OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

02319 - MENGNIU DAIRY

2024 Mar 26
21:50

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2023 and Closure of Register of Members

02319 - MENGNIU DAIRY

2024 Mar 26
21:47

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

02319 - MENGNIU DAIRY

2024 Mar 08
16:47

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2023 Dec 28
17:36

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS FURTHER EXTENSION OF THE 2014 MASTER SALE AND PURCHASE AGREEMENT WITH COFCO CORPORATION

02319 - MENGNIU DAIRY

2023 Dec 27
08:05

Continuing Connected Transaction

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2023 STRATEGIC COLLABORATION AGREEMENT WITH COFCO TRUST COMPANY LIMITED

02319 - MENGNIU DAIRY

2023 Dec 01
21:32

Redemption or Repurchase - Debt Securities

PARTIAL REDEMPTION OF 3.08% CONVERTIBLE BONDS DUE 2026

02319 - MENGNIU DAIRY