Listed Companies
Announcements
MENGNIU DAIRY
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May 04, 2018
16:33
ANNUAL GENERAL MEETING HELD ON 4 MAY 2018 - POLL RESULTS
Dividend or Distribution
02319 - MENGNIU DAIRY
Apr 02, 2018
19:06
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Forms
02319 - MENGNIU DAIRY
Apr 02, 2018
19:02
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
02319 - MENGNIU DAIRY
Mar 27, 2018
23:00
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Closure of Books or Change of Book Closure Period
02319 - MENGNIU DAIRY
Mar 09, 2018
16:53
Date of Board Meeting
Date of Board Meeting
02319 - MENGNIU DAIRY
Feb 01, 2018
16:38
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
02319 - MENGNIU DAIRY
Dec 28, 2017
17:27
CONTINUING CONNECTED TRANSACTIONS - EXTENSION OF THE 2014 MASTER SALE AND PURCHASE AGREEMENT WITH COFCO CORPORATION
Continuing Connected Transaction
02319 - MENGNIU DAIRY
Dec 20, 2017
19:49
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
List of Directors and their Role and Function
02319 - MENGNIU DAIRY
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