Aug 15, 2013
17:02

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

Aug 15, 2013
12:21

JOINT CLARIFICATION ANNOUNCEMENT

Announcement by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Aug 15, 2013
07:51

JOINT ANNOUNCEMENT VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) CLOSE OF THE OFFERS (2) SETTLEMENT OF THE OFFERS (3) WAIVER OF PUBLIC FLOAT REQUIREMENT (4) SUSPENSION OF TRADING (5) RESIGNATIONS OF DIRECTORS AND (6) CHANGE OF MEMBERS OF AUDIT COMMITTEE

Suspension

02319 - MENGNIU DAIRY

Aug 12, 2013
07:06

EQUITY JOINT VENTURE CONTRACT BETWEEN MENGNIU AND DANONE

Other

02319 - MENGNIU DAIRY

Jul 24, 2013
19:01

VOLUNTARY GENERAL OFFER BY UBS AG ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD (1) OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS (2) FINAL CLOSING DATE (3) APPOINTMENTS AND RESIGNATIONS OF DIRECTORS (4) APPOINTMENT OF CHAIRMAN AND (5) CHANGE OF MEMBERS OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

02319 - MENGNIU DAIRY

Jul 23, 2013
07:48

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD

Announcement by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Jul 16, 2013
12:17

EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2013 - POLL RESULTS

Announcement by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Jun 28, 2013
16:24

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY