2017 Apr 27
17:08

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Apr 27
17:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Mar 30
17:40

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

2017 Mar 29
22:30

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 2016

02319 - MENGNIU DAIRY

2017 Mar 21
19:45

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding

JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFERS ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED FOR CHINA MODERN DAIRY HOLDINGS LTD. (1) CLOSE OF THE OFFERS AND (2) RESULTS OF THE OFFERS

02319 - MENGNIU DAIRY

2017 Mar 15
16:37

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2017 Mar 07
19:40

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding

JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE CONDITIONAL MANDATORY CASH OFFERS ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED FOR CHINA MODERN DAIRY HOLDINGS LTD. (2) OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS AND (3) FINAL CLOSING DATE

02319 - MENGNIU DAIRY

2017 Feb 14
08:03

Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFERS BY UBS AG AND DBS ASIA CAPITAL LIMITED FOR AND ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MENGNIU DAIRY COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUTSTANDING OPTIONS IN CHINA MODERN DAIRY HOLDINGS LTD.

02319 - MENGNIU DAIRY

2017 Feb 07
19:29

Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding

JOINT ANNOUNCEMENT- (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND (2) CONDITIONAL MANDATORY CASH OFFERS FOR AND ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MENGNIU DAIRY COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUTSTANDING OPTIONS IN CHINA MODERN DAIRY HOLDINGS LTD.

02319 - MENGNIU DAIRY

2017 Feb 03
17:01

Results of EGM/SGM / Announcement by Offeror Company under the Takeovers Code

EXTRAORDINARY GENERAL MEETING HELD ON 3 FEBRUARY 2017 - POLL RESULTS

02319 - MENGNIU DAIRY