Apr 29, 2013
16:28

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

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