2017 Dec 20
19:39

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF DIRECTORS AND MEMBERS OF THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2017 Dec 20
18:55

Continuing Connected Transaction

REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS

02319 - MENGNIU DAIRY

2017 Aug 31
20:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2017 Aug 31
20:04

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY

2017 Aug 30
22:56

Interim Results

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

02319 - MENGNIU DAIRY

2017 Aug 29
19:27

Major Transaction / Connected Transaction

MAJOR AND CONNECTED TRANSACTION COMPLETION OF DISPOSAL OF CMD SHARES

02319 - MENGNIU DAIRY

2017 Aug 28
19:40

Results of EGM/SGM

EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2017 - POLL RESULTS

02319 - MENGNIU DAIRY

2017 Aug 16
19:31

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2017 Aug 11
21:16

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Aug 11
21:13

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY