2024 Aug 12
16:32

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2024 Jun 12
19:49

Other - Miscellaneous

NOTICE OF ADJUSTMENT TO CONVERSION PRICE OF 3.08% CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40946)

02319 - MENGNIU DAIRY

2024 Jun 12
17:23

Constitutional Documents

Memorandum and Articles of Association

02319 - MENGNIU DAIRY

2024 Jun 12
17:21

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2023 (Updated)

02319 - MENGNIU DAIRY

2024 Jun 12
17:18

Results of AGM / Amendment of Constitutional Documents / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 - POLL RESULTS

02319 - MENGNIU DAIRY

2024 May 24
16:34

Proxy Forms

REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 May 24
16:32

Material Information after Issue of Circular / Notice of AGM

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 May 22
20:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2024 May 22
20:00

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

02319 - MENGNIU DAIRY

2024 Apr 28
18:34

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY