May 16, 2022
17:22

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

May 12, 2022
22:05

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

Amendment of Constitutional Documents

02319 - MENGNIU DAIRY

May 12, 2022
21:59

PROPOSED CHANGE OF AUDITORS

Change in Auditors

02319 - MENGNIU DAIRY

May 11, 2022
22:46

GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME AND GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

Other - Miscellaneous

02319 - MENGNIU DAIRY

May 11, 2022
19:14

Next Day Disclosure Return

Others

02319 - MENGNIU DAIRY

May 06, 2022
22:53

JOINT ANNOUNCEMENT (1) UNWINDING OF EXISTING MENGNIU-DANONE RELATIONSHIPS - CONNECTED TRANSACTIONS REGARDING DANONE DISPOSAL OF ITS INTERESTS IN YASHILI AND CHILLED BUSINESS TO MENGNIU AND MAJOR AND CONNECTED TRANSACTION FOR YASHILI REGARDING DISPOSAL OF DUMEX CHINA TO DANONE (2) PRE-CONDITIONAL PRIVATIZATION OF YASHILI BY STAR FUTURE BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND PROPOSED WITHDRAWAL OF LISTING OF YASHILI, SPECIAL DEALS AND CONNECTED TRANSACTION

Privatisation/Withdrawal or Cancellation of Listing of Securities

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Apr 19, 2022
22:21

JOINT ANNOUNCEMENT MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

Announcement by Offeree Company under the Takeovers Code

01230 - 01230

Mar 30, 2022
22:52

Final Dividend for the year ended 31 December 2021 and Closure of Register of Members

Dividend or Distribution (Announcement Form)

02319 - MENGNIU DAIRY