2019 Mar 27
22:56

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 2018

02319 - MENGNIU DAIRY

2019 Mar 08
16:31

Date of Board Meeting

Date of Board Meeting

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2019 Jan 28
16:34

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

2019 Jan 07
19:06

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2019 Jan 07
19:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2018 Dec 24
20:31

Share Option Scheme / Other - Miscellaneous

GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

02319 - MENGNIU DAIRY

2018 Dec 20
16:33

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

02319 - MENGNIU DAIRY

2018 Dec 14
23:00

Discloseable Transaction / Connected Transaction

JOINT ANNOUNCEMENT

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2018 Aug 29
22:45

Interim Results

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

02319 - MENGNIU DAIRY

2018 Aug 15
16:33

Date of Board Meeting

DATE OF BOARD MEETING

02319 - MENGNIU DAIRY