2017 Jan 25
18:36

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document

JOINT OFFER ANNOUNCEMENT - POSSIBLE 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. - EXTENSION OF TIME FOR DESPATCH OF COMPOSITE DOCUMENT

02319 - MENGNIU DAIRY

2017 Jan 16
16:37

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Jan 16
16:34

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Jan 05
06:09

Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Major Transaction / Inside Information

(1) POSSIBLE 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.; (2) MAJOR TRANSACTION OF CHINA MENGNIU DAIRY COMPANY LIMITED

02319 - MENGNIU DAIRY

2016 Dec 15
06:31

Profit Warning / Inside Information

PROFIT WARNING

02319 - MENGNIU DAIRY

2016 Oct 03
08:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2016 Oct 03
08:02

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

CHANGE OF DIRECTORS AND CHAIRMAN OF THE AUDIT COMMITTEE

02319 - MENGNIU DAIRY

2016 Sep 22
21:31

Other - Miscellaneous

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY

2016 Sep 15
22:36

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2016 Sep 15
22:34

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

CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER; CHANGE OF COMPOSITION OF BOARD COMMITTEES

02319 - MENGNIU DAIRY