2008 Jul 15
20:42

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTORS

02319 - MENGNIU DAIRY

2008 May 28
21:07

Results of Voting by Poll

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2008

02319 - MENGNIU DAIRY

2008 Apr 29
06:14

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2008 Apr 29
06:10

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2008 Apr 28
22:48

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2008 Apr 28
22:45

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2008 Apr 09
06:16

Discloseable Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Price-Sensitive Information

DISCLOSEABLE AND CONNECTED TRANSACTION ISSUE OF NEW SHARES

02319 - MENGNIU DAIRY

2008 Apr 08
12:46

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 2007

02319 - MENGNIU DAIRY

2008 Mar 25
17:08

Date of Board Meeting

DATE OF BOARD MEETING

02319 - MENGNIU DAIRY

2008 Jan 17
19:16

Unusual Price/Turnover Movements - Standard or Super

UNUSUAL PRICE AND VOLUME MOVEMENT

02319 - MENGNIU DAIRY