Sep 03, 2013
08:15

ANNOUNCEMENT - APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATIONS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS; CHANGE OF CHIEF FINANCIAL OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

Sep 02, 2013
16:55

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

Aug 28, 2013
22:59

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

Interim Results

02319 - MENGNIU DAIRY

Aug 15, 2013
17:02

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

Aug 15, 2013
12:21

JOINT CLARIFICATION ANNOUNCEMENT

Announcement by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Aug 15, 2013
07:51

JOINT ANNOUNCEMENT VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) CLOSE OF THE OFFERS (2) SETTLEMENT OF THE OFFERS (3) WAIVER OF PUBLIC FLOAT REQUIREMENT (4) SUSPENSION OF TRADING (5) RESIGNATIONS OF DIRECTORS AND (6) CHANGE OF MEMBERS OF AUDIT COMMITTEE

Suspension

02319 - MENGNIU DAIRY

Aug 12, 2013
07:06

EQUITY JOINT VENTURE CONTRACT BETWEEN MENGNIU AND DANONE

Other

02319 - MENGNIU DAIRY

Jul 24, 2013
19:01

VOLUNTARY GENERAL OFFER BY UBS AG ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS (2) FINAL CLOSING DATE (3) APPOINTMENTS AND RESIGNATIONS OF DIRECTORS (4) APPOINTMENT OF CHAIRMAN AND (5) CHANGE OF MEMBERS OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

02319 - MENGNIU DAIRY