2022 Mar 30
22:52

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2021 and Closure of Register of Members

02319 - MENGNIU DAIRY

2022 Mar 30
22:48

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 2021

02319 - MENGNIU DAIRY

2022 Mar 16
21:16

Inside Information / Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Resumption

(1) JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND (2) RESUMPTION OF TRADING

02319 - MENGNIU DAIRY

2022 Mar 15
22:56

Connected Transaction

CONNECTED TRANSACTION DISPOSAL OF 48.66% EQUITY INTEREST IN INNER MONGOLIA AIYANGNIU TECHNOLOGY LIMITED

02319 - MENGNIU DAIRY

2022 Mar 10
16:30

Date of Board Meeting

Date of Board Meeting

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2021 Nov 30
22:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2021 Nov 30
22:02

Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE, CHANGE OF COMPOSITION OF BOARD COMMITTEES

02319 - MENGNIU DAIRY

2021 Nov 29
12:08

Offering Circular and Pricing Supplement - Debt Securities

PUBLICATION OF OFFERING CIRCULAR - HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 ISSUED BY CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY

2021 Nov 26
22:08

Formal Notice - Debt Securities

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 ISSUED BY CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY

2021 Nov 26
22:03

Issue of Convertible Securities / Issue of Shares under a Specific Mandate

COMPLETION OF ISSUE OF HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40946) UNDER SPECIFIC MANDATE BY CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY