• Listed Companies
  • Announcements
  • CHINA MENGNIU DAIRY COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2009 Jul 06
    09:41

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    02319 - MENGNIU DAIRY


  • 2009 Jun 10
    16:45

    Results of AGM

    Annual General Meeting Held on 10 June 2009 - Poll Results

    02319 - MENGNIU DAIRY


  • 2009 Apr 29
    20:57

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

    NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2009 Apr 29
    20:51

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2009 Apr 28
    21:08

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTORS

    02319 - MENGNIU DAIRY


  • 2009 Apr 16
    13:48

    Final Results

    ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

    02319 - MENGNIU DAIRY


  • 2009 Apr 01
    21:02

    Date of Board Meeting

    DATE OF BOARD MEETING

    02319 - MENGNIU DAIRY


  • 2009 Feb 23
    17:27

    Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    ANNOUNCEMENT

    02319 - MENGNIU DAIRY


  • 2009 Feb 15
    18:09

    Clarification of News or Reports - Standard or Super

    CLARIFICATION ANNOUNCEMENT

    02319 - MENGNIU DAIRY


  • 2009 Feb 12
    08:28

    Unusual Price/Turnover Movements - Qualified / Clarification of News or Reports - Standard or Super

    UNUSUAL PRICE AND VOLUME MOVEMENT

    02319 - MENGNIU DAIRY


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