Listed Companies
CHINA MENGNIU DAIRY COMPANY LIMITED
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CHINA MENGNIU DAIRY COMPANY LIMITED
(Stock Code: 02319)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2024
Sustainability Report 2023
ANNUAL REPORT 2023
INTERIM REPORT 2023
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Announcements
2025 Apr 01
16:30
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 Mar 31
22:42
Share Scheme
GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
2025 Mar 28
17:12
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2025 Mar 28
17:03
Others
Next Day Disclosure Return
2025 Mar 26
22:11
Dividend or Distribution (Announcement Form)
Final Dividend for the year ended 31 December 2024 and Closure of Register of Members
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Circulars
2024 Sep 23
16:42
Other
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report
2024 Sep 23
16:39
Other
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report
2024 Jul 30
16:43
Other
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024 Jul 30
16:39
Other
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024 May 24
16:30
Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval
SUPPLEMENTAL CIRCULAR - RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2025 Mar 03
16:46
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2025
2025 Feb 06
16:58
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2025
2025 Jan 06
16:31
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2024
2024 Dec 04
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2024
2024 Nov 05
17:10
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2024
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