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  • MENGNIU DAIRY
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  • Mar 30, 2012
    16:38

    CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

    Change in Directors or of Important Executive Functions or Responsibilities

    02319 - MENGNIU DAIRY


  • Mar 28, 2012
    20:21

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    02319 - MENGNIU DAIRY


  • Mar 28, 2012
    20:20

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    02319 - MENGNIU DAIRY


  • Mar 28, 2012
    20:17

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    02319 - MENGNIU DAIRY


  • Mar 28, 2012
    20:15

    Memorandum and Articles of Association

    Constitutional Documents

    02319 - MENGNIU DAIRY


  • Mar 27, 2012
    12:09

    ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    Closure of Books or Change of Book Closure Period

    02319 - MENGNIU DAIRY


  • Mar 14, 2012
    16:35

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


  • Feb 20, 2012
    18:04

    CONTINUING CONNECTED TRANSACTIONS

    Continuing Connected Transaction

    02319 - MENGNIU DAIRY


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