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  • MENGNIU DAIRY
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  • Mar 27, 2019
    22:56

    ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    Closure of Books or Change of Book Closure Period

    02319 - MENGNIU DAIRY


  • Mar 08, 2019
    16:31

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


  • Jan 28, 2019
    16:34

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    02319 - MENGNIU DAIRY


  • Jan 07, 2019
    19:06

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    02319 - MENGNIU DAIRY


  • Jan 07, 2019
    19:03

    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


  • Dec 24, 2018
    20:31

    GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

    Other - Miscellaneous

    02319 - MENGNIU DAIRY


  • Dec 20, 2018
    16:33

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    02319 - MENGNIU DAIRY


  • Dec 14, 2018
    23:00

    JOINT ANNOUNCEMENT

    Connected Transaction

    02319 - MENGNIU DAIRY


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