2022 May 27
22:25

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Delay in Dispatch of Circular or other Document

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF SCHEME DOCUMENT RELATING TO PRE-CONDITIONAL PRIVATIZATION OF YASHILI BY STAR FUTURE INVESTMENT COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND PROPOSED WITHDRAWAL OF LISTING OF YASHILI

02319 - MENGNIU DAIRY

2022 May 16
17:46

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2021 (Updated)

02319 - MENGNIU DAIRY

2022 May 16
17:26

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2022 May 16
17:22

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2022 May 12
22:05

Amendment of Constitutional Documents

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

02319 - MENGNIU DAIRY

2022 May 12
21:59

Change in Auditors

PROPOSED CHANGE OF AUDITORS

02319 - MENGNIU DAIRY

2022 May 11
22:46

Share Option Scheme / Other - Miscellaneous

GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME AND GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY

2022 May 11
19:14

Others

Next Day Disclosure Return

02319 - MENGNIU DAIRY

2022 May 06
22:53

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Major Transaction / Connected Transaction / Privatisation/Withdrawal or Cancellation of Listing of Securities

JOINT ANNOUNCEMENT (1) UNWINDING OF EXISTING MENGNIU-DANONE RELATIONSHIPS - CONNECTED TRANSACTIONS REGARDING DANONE DISPOSAL OF ITS INTERESTS IN YASHILI AND CHILLED BUSINESS TO MENGNIU AND MAJOR AND CONNECTED TRANSACTION FOR YASHILI REGARDING DISPOSAL OF DUMEX CHINA TO DANONE (2) PRE-CONDITIONAL PRIVATIZATION OF YASHILI BY STAR FUTURE BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND PROPOSED WITHDRAWAL OF LISTING OF YASHILI, SPECIAL DEALS AND CONNECTED TRANSACTION

02319 - MENGNIU DAIRY

2022 Apr 19
22:21

Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code

JOINT ANNOUNCEMENT MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

02319 - MENGNIU DAIRY