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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 2016 Jan 12
    17:44

    Share Buyback

    Next Day Disclosure Return

    02319 - MENGNIU DAIRY


  • 2015 Dec 30
    16:34

    Terms of Reference of the Audit Committee

    Audit Committee Terms of Reference

    02319 - MENGNIU DAIRY


  • 2015 Dec 02
    07:20

    Major Transaction / Connected Transaction / Continuing Connected Transaction

    Joint Announcement

    02319 - MENGNIU DAIRY


  • 2015 Oct 30
    18:29

    Others

    Next Day Disclosure Return

    02319 - MENGNIU DAIRY


  • 2015 Oct 30
    18:22

    Capitalisation Issue / Other - Miscellaneous

    (1) COMPLETION OF BONUS ISSUE AND (2) ADJUSTMENTS TO SHARE OPTIONS

    02319 - MENGNIU DAIRY


  • 2015 Oct 20
    16:33

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

    CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    02319 - MENGNIU DAIRY


  • 2015 Oct 09
    16:55

    Results of EGM/SGM / Capital Reorganisation / Capitalisation Issue

    (1) POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2015 AND (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

    02319 - MENGNIU DAIRY


  • 2015 Sep 30
    20:05

    Other - Miscellaneous

    GRANT OF RESTRICTED SHARES TO AN EXECUTIVE DIRECTOR UNDER RESTRICTED SHARE AWARD SCHEME

    02319 - MENGNIU DAIRY


  • 2015 Sep 21
    21:26

    Major Transaction / Connected Transaction

    JOINT ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION OF YASHILI

    02319 - MENGNIU DAIRY


  • 2015 Sep 21
    16:40

    Proxy Forms

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


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