2021 Aug 11
16:31

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2021 Jul 15
18:00

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document / Other - Miscellaneous

FURTHER DELAY IN DESPATCH OF CIRCULAR

02319 - MENGNIU DAIRY

2021 Jun 02
16:33

Results of AGM / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021 - POLL RESULTS

02319 - MENGNIU DAIRY

2021 May 31
19:10

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document / Other - Miscellaneous

FURTHER DELAY IN DESPATCH OF CIRCULAR

02319 - MENGNIU DAIRY

2021 Apr 26
16:49

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Apr 26
16:46

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Apr 19
08:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2021 Apr 19
07:58

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY

2021 Apr 15
21:50

Other - Miscellaneous

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY

2021 Mar 31
18:15

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document / Other - Miscellaneous

DELAY IN DESPATCH OF CIRCULAR

02319 - MENGNIU DAIRY