2014 Aug 13
16:22

Date of Board Meeting

DATE OF BOARD MEETING

02319 - MENGNIU DAIRY

2014 Jun 06
21:33

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHIEF FINANCIAL OFFICER APPOINTMENT OF CHIEF OPERATION OFFICER

02319 - MENGNIU DAIRY

2014 Jun 06
16:42

Results of AGM

ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 - POLL RESULTS

02319 - MENGNIU DAIRY

2014 Apr 29
16:47

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2014 Apr 29
16:45

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2014 Apr 22
22:50

Other - Miscellaneous

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY

2014 Mar 31
22:25

Others

Next Day Disclosure Return

02319 - MENGNIU DAIRY

2014 Mar 27
20:24

Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Issue of Shares under a Specific Mandate

ANNOUNCEMENT COMPLETION OF THE SUBSCRIPTION FOR NEW SHARES IN CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY

2014 Mar 26
06:22

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02319 - MENGNIU DAIRY

2014 Mar 26
06:20

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF DIRECTORS CHANGE OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE CHANGE OF CHAIRMAN AND MEMBERS OF THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY