Listed Companies
CHINA MENGNIU DAIRY COMPANY LIMITED
EN
繁
简
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
More
Announcements
2023 Dec 01
21:32
Redemption or Repurchase - Debt Securities
PARTIAL REDEMPTION OF 3.08% CONVERTIBLE BONDS DUE 2026
2023 Nov 22
16:53
Others
Next Day Disclosure Return
2023 Nov 21
18:25
Others
Next Day Disclosure Return
2023 Nov 09
17:06
Others
Next Day Disclosure Return
2023 Nov 06
17:31
Others
Next Day Disclosure Return
More
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
More
Monthly Returns
2023 Nov 06
16:00
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2023
2023 Oct 04
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2023
2023 Sep 06
13:38
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2023
2023 Aug 04
16:39
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2023
2023 Jul 05
17:49
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2023
More
