2009 Aug 27
22:39

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2009 POLL RESULTS AND RE-DESIGNATION OF DIRECTORS

02319 - MENGNIU DAIRY

2009 Aug 26
19:04

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2009 Aug 06
22:28

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2009 Aug 06
22:25

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2009 Aug 03
22:58

Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY

2009 Jul 27
22:29

Others

Next Day Disclosure Return

02319 - MENGNIU DAIRY

2009 Jul 17
22:43

Share Option Scheme / Price-Sensitive Information

DISCONTINUATION WITH THE PROPOSED GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME

02319 - MENGNIU DAIRY

2009 Jul 09
22:40

Share Option Scheme

GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

02319 - MENGNIU DAIRY

2009 Jul 07
09:22

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

02319 - MENGNIU DAIRY

2009 Jul 06
19:25

Share Transaction / Price-Sensitive Information / Issue of Shares under a General Mandate / Resumption / Change in Shareholding

Subscription of New Shares, Sale and Purchase of Existing Shares and Resumption of Trading

02319 - MENGNIU DAIRY