2017 Jun 06
17:25

Formal Notice - Debt Securities

US$194,800,000 Zero Coupon Exchangeable Bonds due 2022

02319 - MENGNIU DAIRY

2017 Jun 05
22:47

Formal Notice - Debt Securities

US$194,800,000 Zero Coupon Exchangeable Bonds due 2022

02319 - MENGNIU DAIRY

2017 Jun 02
16:45

Results of AGM / Dividend or Distribution

ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 - POLL RESULTS

02319 - MENGNIU DAIRY

2017 May 19
16:31

Change in Share Registrar/Transfer Agent

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

02319 - MENGNIU DAIRY

2017 May 19
07:57

Issue of Convertible Securities / Issue of Debt Securities

ISSUANCE OF EXCHANGEABLE BOND BY CHINA MENGNIU DAIRY COMPANY LIMITED EXCHANGEABLE INTO ORDINARY SHARES OF CHINA MODERN DAIRY HOLDINGS LTD.

02319 - MENGNIU DAIRY

2017 Apr 27
17:08

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Apr 27
17:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Mar 30
17:40

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

2017 Mar 29
22:30

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 2016

02319 - MENGNIU DAIRY

2017 Mar 21
19:45

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding

JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFERS ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED FOR CHINA MODERN DAIRY HOLDINGS LTD. (1) CLOSE OF THE OFFERS AND (2) RESULTS OF THE OFFERS

02319 - MENGNIU DAIRY