2018 Apr 02
19:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2018 Mar 27
23:00

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 2017

02319 - MENGNIU DAIRY

2018 Mar 09
16:53

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2018 Feb 01
16:38

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

02319 - MENGNIU DAIRY

2017 Dec 28
17:27

Continuing Connected Transaction

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

02319 - MENGNIU DAIRY

2017 Dec 20
19:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2017 Dec 20
19:39

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF DIRECTORS AND MEMBERS OF THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2017 Dec 20
18:55

Continuing Connected Transaction

REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS

02319 - MENGNIU DAIRY

2017 Aug 31
20:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2017 Aug 31
20:04

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY