2025 Apr 28
19:58

Other

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report 2024 and other documents

02319 - MENGNIU DAIRY

2025 Apr 28
19:57

Other

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report 2024 and other documents

02319 - MENGNIU DAIRY

2025 Apr 28
19:49

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 Sep 23
16:42

Other

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report

02319 - MENGNIU DAIRY

2024 Sep 23
16:39

Other

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report

02319 - MENGNIU DAIRY

2024 Jul 30
16:43

Other

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

02319 - MENGNIU DAIRY

2024 Jul 30
16:39

Other

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

02319 - MENGNIU DAIRY

2024 May 24
16:30

Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL CIRCULAR - RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 Apr 28
18:26

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2023 May 31
06:05

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities

(1) PROPOSED PRIVATIZATION OF YASHILI BY STAR FUTURE INVESTMENT COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED WITHDRAWAL OF LISTING OF YASHILI

02319 - MENGNIU DAIRY