2014 Mar 26
06:22

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02319 - MENGNIU DAIRY

2014 Mar 26
06:20

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

CHANGE OF DIRECTORS CHANGE OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE CHANGE OF CHAIRMAN AND MEMBERS OF THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2014 Mar 26
06:16

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

02319 - MENGNIU DAIRY

2014 Mar 20
20:58

Connected Transaction / Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Issue of Shares under a Specific Mandate

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 20, 2014 AND GRANT OF THE WHITEWASH WAIVER

02319 - MENGNIU DAIRY

2014 Mar 11
16:43

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2014 Mar 05
16:56

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2014 Mar 05
16:49

Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code

DESPATCH OF CIRCULAR

02319 - MENGNIU DAIRY

2014 Mar 05
16:46

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2014 Feb 12
06:05

Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate

(1) PROPOSED SUBSCRIPTION FOR NEW SHARES IN CHINA MENGNIU DAIRY COMPANY LIMITED CONSTITUTING A CONNECTED TRANSACTION; AND (2) APPLICATION FOR WHITEWASH WAIVER

02319 - MENGNIU DAIRY

2014 Jan 06
06:11

Other

JOINT ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION OF YASHILI

02319 - MENGNIU DAIRY