Apr 28, 2020
17:03

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

Share Option Scheme

02319 - MENGNIU DAIRY

May 03, 2019
16:43

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

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

02319 - MENGNIU DAIRY

Apr 02, 2018
18:58

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

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

02319 - MENGNIU DAIRY

Aug 11, 2017
21:09

MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CMD SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Major Transaction

02319 - MENGNIU DAIRY

Apr 27, 2017
17:05

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

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

02319 - MENGNIU DAIRY

Feb 14, 2017
07:49

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.

Document issued by Offeree Company under the Takeovers Code

02319 - MENGNIU DAIRY

Jan 16, 2017
16:31

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

Major Transaction

02319 - MENGNIU DAIRY

Apr 29, 2016
12:05

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

Share Option Scheme

02319 - MENGNIU DAIRY