2009 Sep 08
13:12

Interim Results

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009

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2009 Sep 01
20:06

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT

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2009 Aug 27
22:39

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities

EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2009 POLL RESULTS AND RE-DESIGNATION OF DIRECTORS

02319 - MENGNIU DAIRY

2009 Aug 26
19:04

Date of Board Meeting

Date of Board Meeting

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2009 Aug 06
22:28

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2009 Aug 06
22:25

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

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2009 Aug 03
22:58

Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY

2009 Jul 27
22:29

Others

Next Day Disclosure Return

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2009 Jul 17
22:43

Share Option Scheme / Price-Sensitive Information

DISCONTINUATION WITH THE PROPOSED GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME

02319 - MENGNIU DAIRY

2009 Jul 09
22:40

Share Option Scheme

GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

02319 - MENGNIU DAIRY