• Listed Companies
  • Circulars
  • MENGNIU DAIRY
  • EN
  • 繁
  • 简
  • Sep 21, 2015
    16:33

    (1) PROPOSAL FOR BONUS ISSUE OF SHARES, (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Capitalisation Issue

    02319 - MENGNIU DAIRY


  • Apr 29, 2015
    16:58

    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

    Re-election or Appointment of Director subject to Shareholders' Approval

    02319 - MENGNIU DAIRY


  • Apr 29, 2014
    16:44

    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

    Re-election or Appointment of Director subject to Shareholders' Approval

    02319 - MENGNIU DAIRY


  • Mar 05, 2014
    16:54

    (1) SUBSCRIPTION FOR NEW SHARES IN CHINA MENGNIU DAIRY COMPANY LIMITED CONSTITUTING A CONNECTED TRANSACTION; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Issue of Shares

    02319 - MENGNIU DAIRY


  • Jul 23, 2013
    07:52

    COMPOSITE OFFER AND RESPONSE DOCUMENT VOLUNTARY GENERAL OFFER BY UBS AG ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD

    Document issued by Offeror Company under the Takeovers Code

    02319 - MENGNIU DAIRY


  • Jun 28, 2013
    16:18

    MAJOR TRANSACTION IN RELATION TO A VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Major Transaction

    02319 - MENGNIU DAIRY


  • Apr 29, 2013
    16:24

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    02319 - MENGNIU DAIRY


  • Apr 27, 2012
    16:39

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    02319 - MENGNIU DAIRY


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