Apr 29, 2013
16:26

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

Apr 24, 2013
07:46

CLARIFICATION ANNOUNCEMENT

Clarification of News or Reports - Qualified

02319 - MENGNIU DAIRY

Apr 02, 2013
16:37

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Apr 02, 2013
16:30

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

Change of Audit Committee Member

02319 - MENGNIU DAIRY

Mar 27, 2013
06:46

ADOPTION OF RESTRICTED SHARE AWARD SCHEME

Other

02319 - MENGNIU DAIRY

Mar 27, 2013
06:39

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY

Mar 13, 2013
16:20

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

Jan 21, 2013
16:43

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

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

02319 - MENGNIU DAIRY