2021 Mar 10
16:31

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2021 Mar 01
06:17

Inside Information

INSIDE INFORMATION CERTAIN ARRANGEMENTS WITH RESPECT TO DANONE'S INTEREST IN THE COMPANY

02319 - MENGNIU DAIRY

2021 Feb 26
16:33

Other - Miscellaneous

CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

02319 - MENGNIU DAIRY

2021 Jan 24
18:38

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

SUBSCRIPTION OF FINANCIAL PRODUCTS BY EMPLOYEES UNDER THE RELEVANT SCHEME, PROPOSED PLACING UNDER SPECIFIC MANDATE OF UP TO HK$ EQUIVALENT OF RMB4,000,000,000 FIXED RATE 5-YEAR CONVERTIBLE BONDS, POTENTIAL CONNECTED TRANSACTIONS

02319 - MENGNIU DAIRY

2020 Dec 31
17:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2020 Dec 31
16:55

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

02319 - MENGNIU DAIRY

2020 Dec 23
21:46

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS STRATEGIC COLLABORATION AGREEMENT WITH COFCO TRUST COMPANY LIMITED

02319 - MENGNIU DAIRY

2020 Dec 22
17:18

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS - FURTHER EXTENSION OF THE 2014 MASTER SALE AND PURCHASE AGREEMENT WITH COFCO CORPORATION

02319 - MENGNIU DAIRY

2020 Dec 17
17:04

Continuing Connected Transaction

REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS

02319 - MENGNIU DAIRY

2020 Dec 15
12:00

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTEREST IN SHANGHAI MILKGROUND FOOD TECH COMPANY LIMITED

02319 - MENGNIU DAIRY