May 24, 2024
16:34

REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

May 24, 2024
16:32

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

May 22, 2024
20:01

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

May 22, 2024
20:00

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

Apr 28, 2024
18:34

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Apr 28, 2024
18:31

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

Apr 19, 2024
16:40

PROPOSED AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

02319 - MENGNIU DAIRY

Mar 27, 2024
16:31

Final Dividend for the year ended 31 December 2023 (Updated)

Dividend or Distribution (Announcement Form)

02319 - MENGNIU DAIRY