• Listed Companies
  • Announcements
  • MENGNIU DAIRY
  • EN
  • 繁
  • 简
  • 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


  • ‹
  • 1
  • 2
  • ...
  • 54
  • 55
  • 56
  • ...
  • 93
  • 94
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.