2017 Apr 27
17:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2017 Feb 14
07:49

Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code

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.

02319 - MENGNIU DAIRY

2017 Jan 16
16:31

Major Transaction

MAJOR TRANSACTION IN RELATION TO THE POSSIBLE CONDITIONAL MANDATORY CASH OFFERS FOR CHINA MODERN DAIRY HOLDINGS LTD.

02319 - MENGNIU DAIRY

2016 Apr 29
12:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2015 Sep 21
16:33

Capitalisation Issue

(1) PROPOSAL FOR BONUS ISSUE OF SHARES, (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2015 Apr 29
16:58

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2014 Apr 29
16:44

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2014 Mar 05
16:54

Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares

(1) SUBSCRIPTION FOR NEW SHARES IN CHINA MENGNIU DAIRY COMPANY LIMITED CONSTITUTING A CONNECTED TRANSACTION; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2013 Jul 23
07:52

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

COMPOSITE OFFER AND RESPONSE DOCUMENT VOLUNTARY GENERAL OFFER BY UBS AG ON BEHALF OF CHINA MENGNIU INTERNATIONAL COMPANY LIMITED FOR YASHILI INTERNATIONAL HOLDINGS LTD

02319 - MENGNIU DAIRY

2013 Jun 28
16:18

Major Transaction

MAJOR TRANSACTION IN RELATION TO A VOLUNTARY GENERAL OFFER FOR YASHILI INTERNATIONAL HOLDINGS LTD AND NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY