2012 Apr 12
18:49

Change in Directors or of Important Executive Functions or Responsibilities

RE-DESIGNATION OF DIRECTORS

02319 - MENGNIU DAIRY

2012 Apr 12
18:38

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHIEF EXECUTIVE OFFICER; APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY

2012 Apr 05
18:38

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

02319 - MENGNIU DAIRY

2012 Mar 30
16:40

List of Directors and their Role and Function

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

2012 Mar 30
16:38

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

02319 - MENGNIU DAIRY

2012 Mar 28
20:21

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

2012 Mar 28
20:20

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

02319 - MENGNIU DAIRY

2012 Mar 28
20:17

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

02319 - MENGNIU DAIRY

2012 Mar 28
20:15

Constitutional Documents

Memorandum and Articles of Association

02319 - MENGNIU DAIRY

2012 Mar 27
12:09

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

02319 - MENGNIU DAIRY