2013 Apr 29
20:22

Other

GRANT OF SHARES UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY

2013 Apr 29
16:28

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2013 Apr 29
16:26

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2013 Apr 24
07:46

Inside Information / Clarification of News or Reports - Qualified

CLARIFICATION ANNOUNCEMENT

02319 - MENGNIU DAIRY

2013 Apr 02
16:37

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2013 Apr 02
16:30

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

02319 - MENGNIU DAIRY

2013 Mar 27
06:46

Other

ADOPTION OF RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY

2013 Mar 27
06:39

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 2012

02319 - MENGNIU DAIRY

2013 Mar 13
16:20

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2013 Jan 21
16:43

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

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

02319 - MENGNIU DAIRY