2024 Jun 12
17:18

Results of AGM / Amendment of Constitutional Documents / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 - POLL RESULTS

02319 - MENGNIU DAIRY

2024 May 24
16:34

Proxy Forms

REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 May 24
16:32

Material Information after Issue of Circular / Notice of AGM

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 May 22
20:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2024 May 22
20:00

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2024 Apr 28
18:34

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 Apr 28
18:31

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 Apr 19
16:40

Amendment of Constitutional Documents

PROPOSED AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

02319 - MENGNIU DAIRY

2024 Mar 27
16:31

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2023 (Updated)

02319 - MENGNIU DAIRY

2024 Mar 26
22:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY