Listed Companies
CHINA MENGNIU DAIRY COMPANY LIMITED
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CHINA MENGNIU DAIRY COMPANY LIMITED
(Stock Code: 02319)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2023
Sustainability Report 2022
ANNUAL REPORT 2022
INTERIM REPORT 2022
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Announcements
2024 Mar 27
16:31
Dividend or Distribution (Announcement Form)
Final Dividend for the year ended 31 December 2023 (Updated)
2024 Mar 26
22:08
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Mar 26
22:05
Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive
APPOINTMENT OF VICE-CHAIRMAN OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024 Mar 26
21:50
Dividend or Distribution (Announcement Form)
Final Dividend for the year ended 31 December 2023 and Closure of Register of Members
2024 Mar 26
21:47
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
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Circulars
2023 May 31
06:05
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(1) PROPOSED PRIVATIZATION OF YASHILI BY STAR FUTURE INVESTMENT COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED WITHDRAWAL OF LISTING OF YASHILI
2023 Apr 26
16:40
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022 May 16
17:35
Other
Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting
2022 May 16
17:32
Other
Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting
2022 May 16
17:17
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Mar 06
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 February 2024
2024 Feb 05
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2024
2024 Jan 03
16:31
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2023
2023 Dec 05
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2023
2023 Nov 06
16:00
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2023
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