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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 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


  • 2021 Apr 26
    16:49

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2021 Apr 26
    16:46

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2021 Apr 19
    08:01

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02319 - MENGNIU DAIRY


  • 2021 Apr 19
    07:58

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF NON-EXECUTIVE DIRECTOR

    02319 - MENGNIU DAIRY


  • 2021 Apr 15
    21:50

    Other - Miscellaneous

    GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

    02319 - MENGNIU DAIRY


  • 2021 Mar 31
    18:15

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

    DELAY IN DESPATCH OF CIRCULAR

    02319 - MENGNIU DAIRY


  • 2021 Mar 25
    06:36

    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 2020

    02319 - MENGNIU DAIRY


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