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 2021
Sustainability Report 2020
ANNUAL REPORT 2020
(REVISED) INTERIM REPORT 2020
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Announcements
2021 Nov 30
22:04
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021 Nov 30
22:02
Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE, CHANGE OF COMPOSITION OF BOARD COMMITTEES
2021 Nov 29
12:08
Offering Circular and Pricing Supplement - Debt Securities
PUBLICATION OF OFFERING CIRCULAR - HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 ISSUED BY CHINA MENGNIU DAIRY COMPANY LIMITED
2021 Nov 26
22:08
Formal Notice - Debt Securities
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 ISSUED BY CHINA MENGNIU DAIRY COMPANY LIMITED
2021 Nov 26
22:03
Issue of Convertible Securities / Issue of Shares under a Specific Mandate
COMPLETION OF ISSUE OF HK$4,862,600,000.00 3.08% CONVERTIBLE BONDS DUE 2026 (Debt Stock Code: 40946) UNDER SPECIFIC MANDATE BY CHINA MENGNIU DAIRY COMPANY LIMITED
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Circulars
2021 Sep 23
18:22
Issue of Convertible Securities / Issue of Debt Securities / Issue of Shares / Connected Transaction / Other
STRUCTURE OF THE RELEVANT SCHEME, PROPOSED PLACING UNDER SPECIFIC MANDATE OF UP TO HK$ EQUIVALENT OF RMB4,000,000,000 FIXED RATE 5-YEAR CONVERTIBLE BONDS, CONNECTED TRANSACTIONS
2021 Apr 26
16:42
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2020 Apr 28
17:03
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, AMENDMENT TO THE TERMS OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2019 May 03
16:43
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2018 Apr 02
18:58
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2022 Jan 05
16:05
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2021
2021 Dec 06
17:07
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2021
2021 Nov 04
16:12
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2021
2021 Oct 07
16:03
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2021
2021 Sep 06
16:00
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2021
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