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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 2015 Sep 30
    20:05

    Other - Miscellaneous

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

    02319 - MENGNIU DAIRY


  • 2015 Sep 21
    21:26

    Major Transaction / Connected Transaction

    JOINT ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION OF YASHILI

    02319 - MENGNIU DAIRY


  • 2015 Sep 21
    16:40

    Proxy Forms

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 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


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