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