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 2022
Sustainability Report 2021
ANNUAL REPORT 2021
INTERIM REPORT 2021
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Announcements
2023 Mar 13
17:10
Others
Next Day Disclosure Return
2023 Mar 10
17:14
Date of Board Meeting
Date of Board Meeting
2023 Mar 09
19:49
Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Connected Transaction
PRE-CONDITIONAL PRIVATIZATION OF YASHILI BY STAR FUTURE INVESTMENT COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND PROPOSED WITHDRAWAL OF LISTING OF YASHILI - SATISFACTION OF ALL SCHEME PRE-CONDITIONS
2023 Mar 06
21:28
Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION FRAMEWORK AGREEMENT REGARDING PROVISION OF FACTORING SERVICES TO COFCO GROUP COMPANIES
2023 Feb 24
20:33
Share Buyback
Next Day Disclosure Return
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Circulars
2022 May 16
17:35
Other
Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting
2022 May 16
17:32
Other
Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting
2022 May 16
17:17
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2021 Sep 23
18:22
Issue of Convertible Securities / Issue of Debt Securities / Issue of Shares / Connected Transaction / Other
STRUCTURE OF THE RELEVANT SCHEME, PROPOSED PLACING UNDER SPECIFIC MANDATE OF UP TO HK$ EQUIVALENT OF RMB4,000,000,000 FIXED RATE 5-YEAR CONVERTIBLE BONDS, CONNECTED TRANSACTIONS
2021 Apr 26
16:42
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2023 Mar 03
16:51
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2023
2023 Feb 06
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2023
2023 Jan 06
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2022
2022 Dec 06
16:40
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2022
2022 Nov 03
16:34
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2022
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