MENGNIU DAIRY: Date of Board Meeting
MENGNIU DAIRY: Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2024
MENGNIU DAIRY: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
MENGNIU DAIRY: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
MENGNIU DAIRY: Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2024
NOTICE OF ADJUSTMENT TO CONVERSION PRICE OF3.08% CONVERTIBLE BONDS DUE 2026(Debt Stock Code: 40946)
MENGNIU DAIRY: Memorandum and Articles of Association
MENGNIU DAIRY: Final Dividend for the year ended 31 December 2023 (Updated)
MENGNIU DAIRY: ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 - POLL RESULTS
MENGNIU DAIRY: Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2024
MENGNIU DAIRY: REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
MENGNIU DAIRY: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
MENGNIU DAIRY: SUPPLEMENTAL CIRCULAR - RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
MENGNIU DAIRY: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
MENGNIU DAIRY: CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, THE NOMINATION COMMITTEE AND THE STRATEGY AND DEVELOPMENT COMMITTEE
MENGNIU DAIRY: Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2024
MENGNIU DAIRY: FORM OF PROXY FOR ANNUAL GENERAL MEETING
MENGNIU DAIRY: NOTICE OF ANNUAL GENERAL MEETING
MENGNIU DAIRY: GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLE
MENGNIU DAIRY: Sustainability Report 2023
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