May 19, 2017
16:31

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

Change in Share Registrar/Transfer Agent

02319 - MENGNIU DAIRY

May 19, 2017
07:57

ISSUANCE OF EXCHANGEABLE BOND BY CHINA MENGNIU DAIRY COMPANY LIMITED EXCHANGEABLE INTO ORDINARY SHARES OF CHINA MODERN DAIRY HOLDINGS LTD.

Issue of Debt Securities

02319 - MENGNIU DAIRY

Apr 27, 2017
17:08

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Apr 27, 2017
17:06

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

Mar 30, 2017
17:40

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

Mar 29, 2017
22:30

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY

Mar 21, 2017
19:45

JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFERS ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED FOR CHINA MODERN DAIRY HOLDINGS LTD. (1) CLOSE OF THE OFFERS AND (2) RESULTS OF THE OFFERS

Change in Shareholding

02319 - MENGNIU DAIRY

Mar 15, 2017
16:37

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY