• Listed Companies
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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 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


  • 2017 Aug 30
    22:56

    Interim Results

    ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

    02319 - MENGNIU DAIRY


  • 2017 Aug 29
    19:27

    Major Transaction / Connected Transaction

    MAJOR AND CONNECTED TRANSACTION COMPLETION OF DISPOSAL OF CMD SHARES

    02319 - MENGNIU DAIRY


  • 2017 Aug 28
    19:40

    Results of EGM/SGM

    EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2017 - POLL RESULTS

    02319 - MENGNIU DAIRY


  • 2017 Aug 16
    19:31

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


  • 2017 Aug 11
    21:16

    Proxy Forms

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2017 Aug 11
    21:13

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2017 Aug 10
    22:04

    Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


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