Apr 28, 2024
18:34

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Apr 28, 2024
18:31

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

Apr 19, 2024
16:40

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

Amendment of Constitutional Documents

02319 - MENGNIU DAIRY

Mar 27, 2024
16:31

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

Dividend or Distribution (Announcement Form)

02319 - MENGNIU DAIRY

Mar 26, 2024
22:08

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Mar 26, 2024
22:05

APPOINTMENT OF VICE-CHAIRMAN OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change in Chief Executive

02319 - MENGNIU DAIRY

Mar 26, 2024
21:50

Final Dividend for the year ended 31 December 2023 and Closure of Register of Members

Dividend or Distribution (Announcement Form)

02319 - MENGNIU DAIRY

Mar 26, 2024
21:47

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY