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

Sep 21, 2015
16:33

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

Capitalisation Issue

02319 - MENGNIU DAIRY

Apr 29, 2015
16:58

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

Apr 29, 2014
16:44

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

Mar 05, 2014
16:54

(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

Issue of Shares

02319 - MENGNIU DAIRY

Jul 23, 2013
07:52

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

Document issued by Offeror Company under the Takeovers Code

02319 - MENGNIU DAIRY

Jun 28, 2013
16:18

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

Major Transaction

02319 - MENGNIU DAIRY