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  • CHINA MENGNIU DAIRY COMPANY LIMITED
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  • 2011 Dec 02
    17:56

    Continuing Connected Transaction

    Revision of Annual Cap for Existing Continuing Connected Transactions

    02319 - MENGNIU DAIRY


  • 2011 Oct 24
    17:07

    Clarification of News or Reports - Qualified

    Voluntary Clarification Announcement

    02319 - MENGNIU DAIRY


  • 2011 Oct 11
    22:54

    Share Option Scheme

    GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

    02319 - MENGNIU DAIRY


  • 2011 Aug 30
    12:09

    Interim Results

    ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

    02319 - MENGNIU DAIRY


  • 2011 Aug 18
    16:37

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


  • 2011 Jun 10
    22:44

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

    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF CHAIRMAN APPOINTMENTS OF VICE-CHAIRMEN

    02319 - MENGNIU DAIRY


  • 2011 Jun 10
    18:44

    Results of AGM

    Annual General Meeting Held On 10 June 2011 - Poll Results

    02319 - MENGNIU DAIRY


  • 2011 Apr 26
    18:27

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2011 Apr 26
    18:24

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2011 Apr 20
    18:00

    Closure of Books or Change of Book Closure Period

    CHANGE OF BOOK CLOSURE DATES

    02319 - MENGNIU DAIRY


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