2021 Nov 30
22:02

Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE, CHANGE OF COMPOSITION OF BOARD COMMITTEES

02319 - MENGNIU DAIRY

2021 Nov 29
12:08

Offering Circular and Pricing Supplement - Debt Securities

PUBLICATION OF OFFERING CIRCULAR - HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 ISSUED BY CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY

2021 Nov 26
22:08

Formal Notice - Debt Securities

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 ISSUED BY CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY

2021 Nov 26
22:03

Issue of Convertible Securities / Issue of Shares under a Specific Mandate

COMPLETION OF ISSUE OF HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40946) UNDER SPECIFIC MANDATE BY CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY

2021 Nov 23
06:08

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Other - Miscellaneous

PROPOSED ISSUE OF HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 UNDER SPECIFIC MANDATE

02319 - MENGNIU DAIRY

2021 Oct 12
16:32

Results of EGM/SGM

EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 12, 2021 - POLL RESULTS

02319 - MENGNIU DAIRY

2021 Sep 23
18:33

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Sep 23
18:28

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Sep 20
20:26

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Aug 25
22:50

Interim Results

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

02319 - MENGNIU DAIRY