2013 Sep 03
08:15

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT - APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATIONS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS; CHANGE OF CHIEF FINANCIAL OFFICER

02319 - MENGNIU DAIRY

2013 Sep 02
16:55

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

2013 Aug 28
22:59

Interim Results

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

02319 - MENGNIU DAIRY

2013 Aug 15
17:02

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2013 Aug 15
12:21

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT CLARIFICATION ANNOUNCEMENT

02319 - MENGNIU DAIRY

2013 Aug 15
07:51

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Suspension

JOINT ANNOUNCEMENT VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) CLOSE OF THE OFFERS (2) SETTLEMENT OF THE OFFERS (3) WAIVER OF PUBLIC FLOAT REQUIREMENT (4) SUSPENSION OF TRADING (5) RESIGNATIONS OF DIRECTORS AND (6) CHANGE OF MEMBERS OF AUDIT COMMITTEE

02319 - MENGNIU DAIRY

2013 Aug 12
07:06

Other

EQUITY JOINT VENTURE CONTRACT BETWEEN MENGNIU AND DANONE

02319 - MENGNIU DAIRY

2013 Jul 24
19:01

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

VOLUNTARY GENERAL OFFER BY UBS AG ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS (2) FINAL CLOSING DATE (3) APPOINTMENTS AND RESIGNATIONS OF DIRECTORS (4) APPOINTMENT OF CHAIRMAN AND (5) CHANGE OF MEMBERS OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE

02319 - MENGNIU DAIRY

2013 Jul 23
07:48

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD

02319 - MENGNIU DAIRY

2013 Jul 16
12:17

Results of EGM/SGM / Announcement by Offeror Company under the Takeovers Code

EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2013 - POLL RESULTS

02319 - MENGNIU DAIRY