2021 Apr 26
16:46

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2021 Apr 19
08:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02319 - MENGNIU DAIRY

2021 Apr 19
07:58

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

02319 - MENGNIU DAIRY

2021 Apr 15
21:50

Other - Miscellaneous

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

02319 - MENGNIU DAIRY

2021 Mar 31
18:15

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document / Other - Miscellaneous

DELAY IN DESPATCH OF CIRCULAR

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2021 Mar 25
06:36

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 2020

02319 - MENGNIU DAIRY

2021 Mar 10
16:31

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

2021 Mar 01
06:17

Inside Information

INSIDE INFORMATION CERTAIN ARRANGEMENTS WITH RESPECT TO DANONE'S INTEREST IN THE COMPANY

02319 - MENGNIU DAIRY

2021 Feb 26
16:33

Other - Miscellaneous

CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

02319 - MENGNIU DAIRY

2021 Jan 24
18:38

Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Other - Miscellaneous

SUBSCRIPTION OF FINANCIAL PRODUCTS BY EMPLOYEES UNDER THE RELEVANT SCHEME, PROPOSED PLACING UNDER SPECIFIC MANDATE OF UP TO HK$ EQUIVALENT OF RMB4,000,000,000 FIXED RATE 5-YEAR CONVERTIBLE BONDS, POTENTIAL CONNECTED TRANSACTIONS

02319 - MENGNIU DAIRY