Aug 12, 2013
07:06

EQUITY JOINT VENTURE CONTRACT BETWEEN MENGNIU AND DANONE

Other

02319 - MENGNIU DAIRY

Jul 24, 2013
19:01

VOLUNTARY GENERAL OFFER BY UBS AG ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS (2) FINAL CLOSING DATE (3) APPOINTMENTS AND RESIGNATIONS OF DIRECTORS (4) APPOINTMENT OF CHAIRMAN AND (5) CHANGE OF MEMBERS OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

02319 - MENGNIU DAIRY

Jul 23, 2013
07:48

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD

Announcement by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Jul 16, 2013
12:17

EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2013 - POLL RESULTS

Announcement by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Jun 28, 2013
16:24

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Jun 28, 2013
16:21

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY

Jun 19, 2013
08:51

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

02319 - MENGNIU DAIRY

Jun 18, 2013
16:58

JOINT OFFER ANNOUNCEMENT - (1) VOLUNTARY GENERAL OFFER ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD; (2) MAJOR TRANSACTION OF CHINA MENGNIU DAIRY COMPANY LIMITED; (3) RESUMPTION OF TRADING IN THE SHARES OF YASHILI INTERNATIONAL HOLDINGS LTD AND CHINA MENGNIU DAIRY COMPANY LIMITED, RESPECTIVELY; (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE OF YASHILI INTERNATIONAL HOLDINGS LTD

Resumption

02319 - MENGNIU DAIRY