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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 2023 May 02
    08:03

    Share Buyback / Others

    Next Day Disclosure Return

    02319 - MENGNIU DAIRY


  • 2023 Apr 26
    16:47

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2023 Apr 26
    16:43

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2023 Apr 19
    16:32

    Amendment of Constitutional Documents

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

    02319 - MENGNIU DAIRY


  • 2023 Apr 11
    19:37

    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

    JOINT ANNOUNCEMENT - 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 - MONTHLY UPDATE

    02319 - MENGNIU DAIRY


  • 2023 Apr 03
    08:05

    Share Scheme

    GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

    02319 - MENGNIU DAIRY


  • 2023 Mar 29
    22:43

    Dividend or Distribution (Announcement Form)

    Final Dividend for the year ended 31 December 2022 and Closure of Register of Members

    02319 - MENGNIU DAIRY


  • 2023 Mar 29
    22:39

    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 2022

    02319 - MENGNIU DAIRY


  • 2023 Mar 13
    17:10

    Others

    Next Day Disclosure Return

    02319 - MENGNIU DAIRY


  • 2023 Mar 10
    17:14

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


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