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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
Sustainability Report 2023
ANNUAL REPORT 2023
INTERIM REPORT 2023
Sustainability Report 2022
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Announcements
2024 Jun 12
19:49
Other - Miscellaneous
NOTICE OF ADJUSTMENT TO CONVERSION PRICE OF 3.08% CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40946)
2024 Jun 12
17:23
Constitutional Documents
Memorandum and Articles of Association
2024 Jun 12
17:21
Dividend or Distribution (Announcement Form)
Final Dividend for the year ended 31 December 2023 (Updated)
2024 Jun 12
17:18
Results of AGM / Amendment of Constitutional Documents / Dividend or Distribution
ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 - POLL RESULTS
2024 May 24
16:34
Proxy Forms
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
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Circulars
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
2024 Apr 28
18:26
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023 May 31
06:05
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(1) PROPOSED PRIVATIZATION OF YASHILI BY STAR FUTURE INVESTMENT COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED WITHDRAWAL OF LISTING OF YASHILI
2023 Apr 26
16:40
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022 May 16
17:35
Other
Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting
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Monthly Returns
2024 Jun 05
16:35
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2024
2024 May 06
17:32
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2024
2024 Apr 08
17:09
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2024
2024 Mar 06
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 February 2024
2024 Feb 05
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2024
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