Jun 06, 2014
16:42

ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 - POLL RESULTS

Results of AGM

02319 - MENGNIU DAIRY

Apr 29, 2014
16:47

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Proxy Forms

02319 - MENGNIU DAIRY

Apr 29, 2014
16:45

NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

02319 - MENGNIU DAIRY

Apr 22, 2014
22:50

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

Other - Miscellaneous

02319 - MENGNIU DAIRY

Mar 31, 2014
22:25

Next Day Disclosure Return

Others

02319 - MENGNIU DAIRY

Mar 27, 2014
20:24

ANNOUNCEMENT COMPLETION OF THE SUBSCRIPTION FOR NEW SHARES IN CHINA MENGNIU DAIRY COMPANY LIMITED

Issue of Shares under a Specific Mandate

02319 - MENGNIU DAIRY

Mar 26, 2014
06:22

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Mar 26, 2014
06:20

CHANGE OF DIRECTORS CHANGE OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE CHANGE OF CHAIRMAN AND MEMBERS OF THE STRATEGY AND DEVELOPMENT COMMITTEE

Change of Remuneration Committee Member

02319 - MENGNIU DAIRY