2013 Apr 29
16:24

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 AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2012 Apr 27
16:39

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 AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2011 Apr 26
18:20

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

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2010 Apr 29
22:47

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

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2009 Aug 06
22:21

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION APPOINTMENTS OF NON-EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

02319 - MENGNIU DAIRY

2009 Apr 29
20:47

Explanatory Statement for Repurchase of Shares / General Mandate / 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 REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2008 Apr 29
06:06

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

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2008 Apr 28
22:43

Connected Transaction / Issue of Shares / Discloseable Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION ISSUE OF NEW SHARES

02319 - MENGNIU DAIRY