• Listed Companies
  • Circulars
  • MENGNIU DAIRY
  • EN
  • 繁
  • 简
  • Apr 26, 2011
    18:20

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

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

    02319 - MENGNIU DAIRY


  • Apr 29, 2010
    22:47

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

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

    02319 - MENGNIU DAIRY


  • Aug 06, 2009
    22:21

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

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

    02319 - MENGNIU DAIRY


  • Apr 29, 2009
    20:47

    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

    Share Option Scheme

    02319 - MENGNIU DAIRY


  • Apr 29, 2008
    06:06

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

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

    02319 - MENGNIU DAIRY


  • Apr 28, 2008
    22:43

    DISCLOSEABLE AND CONNECTED TRANSACTION ISSUE OF NEW SHARES

    Discloseable Transaction

    02319 - MENGNIU DAIRY


  • ‹
  • 1
  • 2
  • 3
  • 4
  • 5

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.