• Listed Companies
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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 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


  • 2018 Dec 20
    16:33

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    02319 - MENGNIU DAIRY


  • 2018 Dec 14
    23:00

    Discloseable Transaction / Connected Transaction

    JOINT ANNOUNCEMENT

    02319 - MENGNIU DAIRY


  • 2018 Aug 29
    22:45

    Interim Results

    ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

    02319 - MENGNIU DAIRY


  • 2018 Aug 15
    16:33

    Date of Board Meeting

    DATE OF BOARD MEETING

    02319 - MENGNIU DAIRY


  • 2018 Aug 07
    19:08

    Formal Notice - Debt Securities

    China Mengniu Dairy Company Limited - US$500,000,000 4.250% Bonds Due 2023

    02319 - MENGNIU DAIRY


  • 2018 Aug 01
    06:23

    Issue of Debt Securities

    ISSUANCE OF US$500,000,000 4.250% BONDS DUE 2023

    02319 - MENGNIU DAIRY


  • 2018 Jul 31
    08:13

    Issue of Debt Securities

    PROPOSED BONDS ISSUE

    02319 - MENGNIU DAIRY


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