2019 May 03
16:50

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2019 May 03
16:47

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2019 Apr 29
20:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2019 Apr 29
20:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2019 Mar 27
22:56

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 2018

02319 - MENGNIU DAIRY

2019 Mar 08
16:31

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2019 Jan 28
16:34

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

2019 Jan 07
19:06

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2019 Jan 07
19:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2018 Dec 24
20:31

Share Option Scheme / Other - Miscellaneous

GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

02319 - MENGNIU DAIRY