Apr 05, 2012
18:38

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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

02319 - MENGNIU DAIRY

Mar 30, 2012
16:40

List of Directors and their Role and Function

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Mar 30, 2012
16:38

CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

Mar 28, 2012
20:21

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

Mar 28, 2012
20:20

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

02319 - MENGNIU DAIRY

Mar 28, 2012
20:17

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

02319 - MENGNIU DAIRY

Mar 28, 2012
20:15

Memorandum and Articles of Association

Constitutional Documents

02319 - MENGNIU DAIRY

Mar 27, 2012
12:09

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY