Jun 12, 2024
19:49

NOTICE OF ADJUSTMENT TO CONVERSION PRICE OF 3.08% CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40946)

Other - Miscellaneous

02319 - MENGNIU DAIRY

Jun 12, 2024
17:23

Memorandum and Articles of Association

Constitutional Documents

02319 - MENGNIU DAIRY

Jun 12, 2024
17:21

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

Dividend or Distribution (Announcement Form)

02319 - MENGNIU DAIRY

Jun 12, 2024
17:18

ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 - POLL RESULTS

Dividend or Distribution

02319 - MENGNIU DAIRY

May 24, 2024
16:34

REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

May 24, 2024
16:32

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

May 22, 2024
20:01

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

May 22, 2024
20:00

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

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY