2022 Jun 08
20:30

Other - Miscellaneous

NOTICE OF ADJUSTMENT TO CONVERSION PRICE OF HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40946)

02319 - MENGNIU DAIRY

2022 Jun 08
17:44

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2021 (Updated)

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2022 Jun 08
17:21

Results of AGM / Dividend or Distribution / Change in Auditors

ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022 - POLL RESULTS

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2022 May 27
22:25

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 / Delay in Dispatch of Circular or other Document

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF SCHEME DOCUMENT RELATING TO 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

02319 - MENGNIU DAIRY

2022 May 16
17:46

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2021 (Updated)

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2022 May 16
17:26

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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2022 May 16
17:22

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2022 May 12
22:05

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

02319 - MENGNIU DAIRY

2022 May 12
21:59

Change in Auditors

PROPOSED CHANGE OF AUDITORS

02319 - MENGNIU DAIRY

2022 May 11
22:46

Share Option Scheme / Other - Miscellaneous

GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME AND GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY