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
Sustainability Report 2023
ANNUAL REPORT 2023
INTERIM REPORT 2023
Sustainability Report 2022
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Announcements
2024 Aug 28
21:57
Other - Miscellaneous
SHARE REPURCHASE PLAN
2024 Aug 28
21:55
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Aug 28
21:54
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
2024 Aug 28
21:52
Interim Results
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 Aug 12
16:32
Date of Board Meeting
Date of Board Meeting
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Circulars
2024 Jul 30
16:43
Other
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024 Jul 30
16:39
Other
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024 May 24
16:30
Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval
SUPPLEMENTAL CIRCULAR - RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2024 Apr 28
18:26
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
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
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Monthly Returns
2024 Sep 04
16:58
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2024
2024 Aug 02
16:33
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2024
2024 Jul 04
16:30
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2024
2024 Jun 05
16:35
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2024
2024 May 06
17:32
Monthly Returns
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2024
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