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  • Mar 26, 2014
    06:22

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    02319 - MENGNIU DAIRY


  • Mar 26, 2014
    06:20

    CHANGE OF DIRECTORS CHANGE OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE CHANGE OF CHAIRMAN AND MEMBERS OF THE STRATEGY AND DEVELOPMENT COMMITTEE

    Change of Remuneration Committee Member

    02319 - MENGNIU DAIRY


  • Mar 26, 2014
    06:16

    ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

    Closure of Books or Change of Book Closure Period

    02319 - MENGNIU DAIRY


  • Mar 20, 2014
    20:58

    POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 20, 2014 AND GRANT OF THE WHITEWASH WAIVER

    Issue of Shares under a Specific Mandate

    02319 - MENGNIU DAIRY


  • Mar 11, 2014
    16:43

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


  • Mar 05, 2014
    16:56

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

    Proxy Forms

    02319 - MENGNIU DAIRY


  • Mar 05, 2014
    16:49

    DESPATCH OF CIRCULAR

    Announcement by Offeree Company under the Takeovers Code

    02319 - MENGNIU DAIRY


  • Mar 05, 2014
    16:46

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Notice of EGM/SGM

    02319 - MENGNIU DAIRY


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