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

2017 Aug 10
22:04

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Aug 07
22:42

Major Transaction / Connected Transaction

SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CMD SHARES

02319 - MENGNIU DAIRY

2017 Aug 06
18:05

Major Transaction / Connected Transaction

MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CMD SHARES

02319 - MENGNIU DAIRY

2017 Jul 28
20:31

Issue of Debt Securities

APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND PROPOSED ISSUE OF SUPER SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES

02319 - MENGNIU DAIRY

2017 Jul 13
22:55

Share Option Scheme / Other - Miscellaneous

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME

02319 - MENGNIU DAIRY

2017 Jun 06
17:25

Formal Notice - Debt Securities

US$194,800,000 Zero Coupon Exchangeable Bonds due 2022

02319 - MENGNIU DAIRY

2017 Jun 05
22:47

Formal Notice - Debt Securities

US$194,800,000 Zero Coupon Exchangeable Bonds due 2022

02319 - MENGNIU DAIRY

2017 Jun 02
16:45

Results of AGM / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 - POLL RESULTS

02319 - MENGNIU DAIRY