2017 Jul 13
22:55

Share Option Scheme / Other - Miscellaneous

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

02319 - MENGNIU DAIRY

2017 Jun 06
17:25

Formal Notice - Debt Securities

US$194,800,000 Zero Coupon Exchangeable Bonds due 2022

02319 - MENGNIU DAIRY

2017 Jun 05
22:47

Formal Notice - Debt Securities

US$194,800,000 Zero Coupon Exchangeable Bonds due 2022

02319 - MENGNIU DAIRY

2017 Jun 02
16:45

Results of AGM / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 - POLL RESULTS

02319 - MENGNIU DAIRY

2017 May 19
16:31

Change in Share Registrar/Transfer Agent

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

02319 - MENGNIU DAIRY

2017 May 19
07:57

Issue of Convertible Securities / Issue of Debt Securities

ISSUANCE OF EXCHANGEABLE BOND BY CHINA MENGNIU DAIRY COMPANY LIMITED EXCHANGEABLE INTO ORDINARY SHARES OF CHINA MODERN DAIRY HOLDINGS LTD.

02319 - MENGNIU DAIRY

2017 Apr 27
17:08

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Apr 27
17:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Mar 30
17:40

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

2017 Mar 29
22:30

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 2016

02319 - MENGNIU DAIRY