Feb 07, 2017
19:29

JOINT ANNOUNCEMENT- (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND (2) CONDITIONAL MANDATORY CASH OFFERS 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.

Change in Shareholding

02319 - MENGNIU DAIRY

Feb 03, 2017
17:01

EXTRAORDINARY GENERAL MEETING HELD ON 3 FEBRUARY 2017 - POLL RESULTS

Announcement by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Jan 25, 2017
18:36

JOINT OFFER ANNOUNCEMENT - POSSIBLE CONDITIONAL MANDATORY CASH OFFERS 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. - EXTENSION OF TIME FOR DESPATCH OF COMPOSITE DOCUMENT

Delay in Dispatch of Circular or other Document

02319 - MENGNIU DAIRY

Jan 16, 2017
16:37

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Jan 16, 2017
16:34

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY

Jan 05, 2017
06:09

(1) POSSIBLE CONDITIONAL MANDATORY CASH OFFERS 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.; (2) MAJOR TRANSACTION OF CHINA MENGNIU DAIRY COMPANY LIMITED

Inside Information

02319 - MENGNIU DAIRY

Dec 15, 2016
06:31

PROFIT WARNING

Inside Information

02319 - MENGNIU DAIRY

Oct 03, 2016
08:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY