Apr 12, 2012
19:02

List of Directors and their Role and Function

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Apr 12, 2012
18:49

RE-DESIGNATION OF DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

Apr 12, 2012
18:38

CHANGE OF CHIEF EXECUTIVE OFFICER; APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

02319 - MENGNIU DAIRY

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