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