2018 Jul 31
08:13

Issue of Debt Securities

PROPOSED BONDS ISSUE

02319 - MENGNIU DAIRY

2018 May 08
06:06

Share Option Scheme / Other - Miscellaneous

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

02319 - MENGNIU DAIRY

2018 May 04
16:33

Results of AGM / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 4 MAY 2018 - POLL RESULTS

02319 - MENGNIU DAIRY

2018 Apr 02
19:06

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2018 Apr 02
19:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2018 Mar 27
23:00

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

02319 - MENGNIU DAIRY

2018 Mar 09
16:53

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2018 Feb 01
16:38

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

02319 - MENGNIU DAIRY

2017 Dec 28
17:27

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS - EXTENSION OF THE 2014 MASTER SALE AND PURCHASE AGREEMENT WITH COFCO CORPORATION

02319 - MENGNIU DAIRY

2017 Dec 20
19:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY