Aug 27, 2009
22:39

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

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

Aug 26, 2009
19:04

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

Aug 06, 2009
22:28

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY

Aug 06, 2009
22:25

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Aug 03, 2009
22:58

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

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

Jul 27, 2009
22:29

Next Day Disclosure Return

Others

02319 - MENGNIU DAIRY

Jul 17, 2009
22:43

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

Price-Sensitive Information

02319 - MENGNIU DAIRY

Jul 09, 2009
22:40

GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

Share Option Scheme

02319 - MENGNIU DAIRY