• Listed Companies
  • Announcements
  • CHINA MENGNIU DAIRY COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2010 Apr 29
    22:50

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2010 Apr 28
    06:14

    Change in Directors or of Important Executive Functions or Responsibilities

    RE-DESIGNATION OF DIRECTOR

    02319 - MENGNIU DAIRY


  • 2010 Apr 28
    06:08

    Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution

    ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

    02319 - MENGNIU DAIRY


  • 2010 Apr 15
    17:35

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


  • 2010 Feb 26
    22:41

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

    CHANGE IN DIRECTORSHIPS APPOINTMENT OF AUDIT COMMITTEE MEMBER

    02319 - MENGNIU DAIRY


  • 2010 Jan 20
    22:13

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    02319 - MENGNIU DAIRY


  • 2009 Nov 24
    22:36

    Share Option Scheme

    GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

    02319 - MENGNIU DAIRY


  • 2009 Sep 08
    13:12

    Interim Results

    ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009

    02319 - MENGNIU DAIRY


  • 2009 Sep 01
    20:06

    Change in Directors or of Important Executive Functions or Responsibilities

    CLARIFICATION ANNOUNCEMENT

    02319 - MENGNIU DAIRY


  • 2009 Aug 27
    22:39

    Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

    EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2009 POLL RESULTS AND RE-DESIGNATION OF DIRECTORS

    02319 - MENGNIU DAIRY


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