Press Releases China Modern Dairy Holdings Ltd.

Equities

1117

KYG215791008

Market Closed - Hong Kong S.E. Other stock markets 09:08:07 09/05/2024 BST			5-day change	1st Jan Change
0.66 ^HKD	0.00%		+1.54%	-10.81%

03-26	China Modern Dairy Holdings Ltd. Proposes Final Ordinary Dividend for the Financial Year End 31 December 2023, Payable on 28 June 2024	CI
03-26	China Modern Dairy Holdings' 2023 Profit Plunges 69% as Finance Costs Rise	MT

Press Releases

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China Modern Dairy : UPDATE ANNOUNCEMENT ON (1) COMPLETION OF ACQUISITION OF 100% EQUITY INTERESTS IN ZHONGYUAN MUYE COMPANY LIMITED* AND (2) CONTINUING CONNECTED TRANSACTIONS	25/07/21	PU
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT JASMINE ROOM, 1/F, MANDARIN ORIENTAL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG ON JUNE 2, 2021 (WEDNESDAY) AT 9:45 A.M.	14/05/21	PU
China Modern Dairy : (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EGM	14/05/21	PU
China Modern Dairy : DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EGM	14/05/21	PU
China Modern Dairy : MONTHLY UPDATE ON (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER	13/05/21	PU
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT JASMINE ROOM 1/F., MANDARIN ORIENTAL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG ON (WEDNESDAY) 2 JUNE 2021 AT 8:45 A.M.	27/04/21	PU
China Modern Dairy : PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING	27/04/21	PU
China Modern Dairy : DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EGM	12/04/21	PU
China Modern Dairy : DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN ZHONGYUAN MUYE COMPANY LIMITED	08/04/21	PU
China Modern Dairy : GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME	25/03/21	PU
China Modern Dairy : (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER	22/03/21	PU
China Modern Dairy : Next Day Disclosure Return	28/08/20	PU
China Modern Dairy : CONNECTED TRANSACTION - PRODUCTS PURCHASE AND SALES CONTRACT	27/02/20	PU
China Modern Dairy : DISCLOSEABLE TRANSACTION RELATING TO THE FORMATION OF THE JV COMPANY AND DISPOSAL OF TWO TARGET COMPANIES	31/12/19	PU
China Modern Dairy : CONTINUING CONNECTED TRANSACTION RENEWED FRAMEWORK SUPPLY AGREEMENT WITH FUYUAN	31/12/19	PU
China Modern Dairy : COMPLETION OF ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE	20/09/19	PU
China Modern Dairy : ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC BY MODERN FARMING (GROUP) CO., LTD., A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY	29/03/17	PU
China Modern Dairy : List of Directors and their Role and Function	29/03/17	PU
China Modern Dairy : (1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) CHANGE OF CHAIRMAN (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES	28/03/17	PU
China Modern Dairy : COMPOSITE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFERS BY UBS AG AND DBS ASIA CAPITAL LIMITED FOR AND ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (OTHER THAN THOSE ALR	14/02/17	PU

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Press Releases China Modern Dairy Holdings Ltd.

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1117

KYG215791008

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