Apr 27, 2017
17:08

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Apr 27, 2017
17:06

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02319 - MENGNIU DAIRY

Mar 30, 2017
17:40

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02319 - MENGNIU DAIRY

Mar 29, 2017
22:30

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY

Mar 21, 2017
19:45

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

Change in Shareholding

02319 - MENGNIU DAIRY

Mar 15, 2017
16:37

Date of Board Meeting

Date of Board Meeting

02319 - MENGNIU DAIRY

Mar 07, 2017
19:40

JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE CONDITIONAL MANDATORY CASH OFFERS ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED FOR CHINA MODERN DAIRY HOLDINGS LTD. (2) OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS AND (3) FINAL CLOSING DATE

Change in Shareholding

02319 - MENGNIU DAIRY

Feb 14, 2017
08:03

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFERS BY UBS AG AND DBS ASIA CAPITAL LIMITED FOR AND ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MENGNIU DAIRY COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUTSTANDING OPTIONS IN CHINA MODERN DAIRY HOLDINGS LTD.

Announcement by Offeree Company under the Takeovers Code

02319 - MENGNIU DAIRY