Jun 14, 2019
20:06

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Jun 14, 2019
20:01

RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

Change of Remuneration Committee Member

02319 - MENGNIU DAIRY

Jun 06, 2019
17:51

ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 - POLL RESULTS

Dividend or Distribution

02319 - MENGNIU DAIRY

Jun 05, 2019
22:31

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

Other - Miscellaneous

02319 - MENGNIU DAIRY

May 03, 2019
16:50

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

May 03, 2019
16:47

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

Apr 29, 2019
20:08

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Apr 29, 2019
20:03

RESIGNATION OF DIRECTOR, APPOINTMENT OF 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