Announcements and Circulars < Back
2017-03-28
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) CHANGE OF CHAIRMAN (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2017-03-16
ANNOUNCEMENT
2017-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-03-03
DATE OF BOARD MEETING
2017-02-23
Audit Committee Terms of Reference
2017-02-14
(036) Report on Profit Warning Announcement issued by Somerley Capital (English)
2017-02-14
(035) Report on Profit Warning Announcement issued by Deloitte Touche Tohmatsu (English)
2017-02-14
(034) Material Contract of Mengniu (e) – equity transfer agreement between Yashili International Group Co. Ltd and Danone Asia Pacific Holdings Pte. Ltd. to acquire the entire equity interests in Dumex Baby Food Co., Ltd. (English)
2017-02-14
(033) Material Contract of Mengniu (d) – equity transfer agreement between Yashili International Group Co. Ltd and Inner Mongolia Mengniu Dairy (Group) Company Limited in respect of the entire equity interests in Oushi Mengniu (Inner Mongolia) Dairy Pro
2017-02-14
(032) Material Contract of Mengniu (c) – facility agreement between Mengniu and China Merchants Bank Co., Ltd. for an amount of HK$2,000,000,000 (English)