2021 Nov 23
06:08

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Other - Miscellaneous

PROPOSED ISSUE OF HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 UNDER SPECIFIC MANDATE

02319 - MENGNIU DAIRY

2021 Oct 12
16:32

Results of EGM/SGM

EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 12, 2021 - POLL RESULTS

02319 - MENGNIU DAIRY

2021 Sep 23
18:33

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Sep 23
18:28

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Sep 20
20:26

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Aug 25
22:50

Interim Results

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

02319 - MENGNIU DAIRY

2021 Aug 11
16:31

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2021 Jul 15
18:00

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document / Other - Miscellaneous

FURTHER DELAY IN DESPATCH OF CIRCULAR

02319 - MENGNIU DAIRY

2021 Jun 02
16:33

Results of AGM / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021 - POLL RESULTS

02319 - MENGNIU DAIRY

2021 May 31
19:10

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document / Other - Miscellaneous

FURTHER DELAY IN DESPATCH OF CIRCULAR

02319 - MENGNIU DAIRY