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  • Jun 15, 2012
    17:58

    Annual General Meeting Held On 15 June 2012 - Poll Results

    Results of AGM

    02319 - MENGNIU DAIRY


  • Apr 27, 2012
    16:45

    FORM OF PROXY FOR ANNUAL GENERAL MEETING

    Proxy Forms

    02319 - MENGNIU DAIRY


  • Apr 27, 2012
    16:44

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    02319 - MENGNIU DAIRY


  • Apr 12, 2012
    19:02

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02319 - MENGNIU DAIRY


  • Apr 12, 2012
    18:49

    RE-DESIGNATION OF DIRECTORS

    Change in Directors or of Important Executive Functions or Responsibilities

    02319 - MENGNIU DAIRY


  • Apr 12, 2012
    18:38

    CHANGE OF CHIEF EXECUTIVE OFFICER; APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    02319 - MENGNIU DAIRY


  • Apr 05, 2012
    18:38

    CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    02319 - MENGNIU DAIRY


  • Mar 30, 2012
    16:40

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02319 - MENGNIU DAIRY


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