2012 Jun 15
17:58

Results of AGM

Annual General Meeting Held On 15 June 2012 - Poll Results

02319 - MENGNIU DAIRY

2012 Apr 27
16:45

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2012 Apr 27
16:44

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2012 Apr 12
19:02

List of Directors and their Role and Function

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

2012 Apr 12
18:49

Change in Directors or of Important Executive Functions or Responsibilities

RE-DESIGNATION OF DIRECTORS

02319 - MENGNIU DAIRY

2012 Apr 12
18:38

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHIEF EXECUTIVE OFFICER; APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY

2012 Apr 05
18:38

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

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

02319 - MENGNIU DAIRY

2012 Mar 30
16:40

List of Directors and their Role and Function

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

2012 Mar 30
16:38

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

02319 - MENGNIU DAIRY

2012 Mar 28
20:21

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY