• Listed Companies
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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 2013 Jul 24
    19:01

    Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    VOLUNTARY GENERAL OFFER BY UBS AG ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS (2) FINAL CLOSING DATE (3) APPOINTMENTS AND RESIGNATIONS OF DIRECTORS (4) APPOINTMENT OF CHAIRMAN AND (5) CHANGE OF MEMBERS OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE

    02319 - MENGNIU DAIRY


  • 2013 Jul 23
    07:48

    Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

    JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD

    02319 - MENGNIU DAIRY


  • 2013 Jul 16
    12:17

    Results of EGM/SGM / Announcement by Offeror Company under the Takeovers Code

    EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2013 - POLL RESULTS

    02319 - MENGNIU DAIRY


  • 2013 Jun 28
    16:24

    Proxy Forms

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2013 Jun 28
    16:21

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

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2013 Jun 19
    08:51

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    02319 - MENGNIU DAIRY


  • 2013 Jun 18
    16:58

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

    JOINT OFFER ANNOUNCEMENT - (1) VOLUNTARY GENERAL OFFER ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD; (2) MAJOR TRANSACTION OF CHINA MENGNIU DAIRY COMPANY LIMITED; (3) RESUMPTION OF TRADING IN THE SHARES OF YASHILI INTERNATIONAL HOLDINGS LTD AND CHINA MENGNIU DAIRY COMPANY LIMITED, RESPECTIVELY; (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE OF YASHILI INTERNATIONAL HOLDINGS LTD

    02319 - MENGNIU DAIRY


  • 2013 Jun 13
    19:39

    Trading Halt

    TRADING HALT

    02319 - MENGNIU DAIRY


  • 2013 Jun 13
    13:00

    Trading Halt

    EXCHANGE NOTICE - TRADING HALT

    02319 - MENGNIU DAIRY


  • 2013 Jun 07
    18:42

    Results of AGM

    ANNUAL GENERAL MEETING HELD ON 7 JUNE 2013 - POLL RESULTS

    02319 - MENGNIU DAIRY


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