2015 Sep 21
16:37

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2015 Sep 04
17:57

Capital Reorganisation / Capitalisation Issue / Closure of Books or Change of Book Closure Period

PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

02319 - MENGNIU DAIRY

2015 Aug 26
22:57

Interim Results

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

02319 - MENGNIU DAIRY

2015 Aug 12
16:33

Date of Board Meeting

DATE OF BOARD MEETING

02319 - MENGNIU DAIRY

2015 Jul 24
06:04

Inside Information

JOINT ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF (1) THE PROPOSED ACQUISITION BY YASHILI AND (2) THE PROPOSED ISSUANCE OF NEW SHARES BY MENGNIU DAIRY

02319 - MENGNIU DAIRY

2015 Jun 05
18:39

Results of AGM / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 - POLL RESULTS

02319 - MENGNIU DAIRY

2015 Apr 29
17:01

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2015 Apr 29
16:59

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

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2015 Apr 10
21:42

Other - Business Update

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

02319 - MENGNIU DAIRY

2015 Apr 08
22:27

Other - Miscellaneous

GRANT OF RESTRICTED SHARES TO AN EXECUTIVE DIRECTOR UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY