• Listed Companies
  • Announcements
  • MENGNIU DAIRY
  • EN
  • 繁
  • 简
  • May 03, 2019
    16:47

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    02319 - MENGNIU DAIRY


  • Apr 29, 2019
    20:08

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    02319 - MENGNIU DAIRY


  • Apr 29, 2019
    20:03

    RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

    Change in Directors or of Important Executive Functions or Responsibilities

    02319 - MENGNIU DAIRY


  • Mar 27, 2019
    22:56

    ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    Closure of Books or Change of Book Closure Period

    02319 - MENGNIU DAIRY


  • Mar 08, 2019
    16:31

    Date of Board Meeting

    Date of Board Meeting

    02319 - MENGNIU DAIRY


  • Jan 28, 2019
    16:34

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    02319 - MENGNIU DAIRY


  • Jan 07, 2019
    19:06

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    02319 - MENGNIU DAIRY


  • Jan 07, 2019
    19:03

    RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

    Change in Directors or of Important Executive Functions or Responsibilities

    02319 - MENGNIU DAIRY


  • ‹
  • 1
  • 2
  • ...
  • 52
  • 53
  • 54
  • ...
  • 93
  • 94
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2026 All right reserved.