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Ausnutria Dairy Corporation Ltd — Investor Relations & Filings

Ticker · 1717 ISIN · KYG063181021 LEI · 529900RJW1BJJBE2AJ57 HKEX Manufacturing
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Filings indexed 997 across all filing types
Latest filing 2026-05-14 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1717

About Ausnutria Dairy Corporation Ltd

http://www.ausnutria.com.hk

Ausnutria Dairy Corporation Ltd is an international enterprise specializing in high-end dairy and nutrition products. The company manages a complete industrial chain, encompassing research and development (R&D), raw milk collection, processing, manufacturing, packaging, sales, and distribution. Core product offerings include paediatric milk formula, infant formula, and specialized goat milk nutrition products, as well as probiotic supplements. Leveraging over 125 years of dairy production experience and 70 years in infant formula development, Ausnutria operates a global network, including multiple overseas production facilities, notably in the Netherlands. The company targets key markets such as China and Europe.

Recent filings

Filing Released Lang Actions
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL GENERAL MEETING CIRCULAR
Regulatory Filings Classification · 85% confidence The document is a clarification announcement relating to the previously issued AGM Circular (a proxy solicitation document). It merely amends and clarifies wording in that circular and does not itself contain the AGM materials or substantive financial data. This type of follow-up announcement does not fit into specific report categories (e.g., AGM-R, PSI, DIV) and is best classified under general regulatory filings.
2026-05-14 English
Documents on Display
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an HKEX announcement titled “Major Transaction and Continuing Connected Transaction” for Ausnutria Dairy Corporation Ltd, listing framework agreements, independent board committee letters, independent financial adviser letter, consent letter, and the circular itself. This package of materials is provided to shareholders ahead of a general meeting to seek approvals. This matches the Proxy Solicitation & Information Statement category (materials sent to shareholders requesting votes).
2026-05-12 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for an Extraordinary General Meeting (EGM), providing shareholders with instructions on how to appoint proxies and vote on resolutions. This falls squarely under materials sent to shareholders to request votes (Proxy Solicitation & Information Statement).
2026-05-12 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of the Extraordinary General Meeting (EGM) to shareholders, containing meeting details, resolutions to be voted on, proxy appointment instructions, and voting arrangements. It is not an actual report, audit, or results release, but rather materials sent to shareholders to provide information and request votes for a meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 English
1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE REVISION OF EXISTING A
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular for an Extraordinary General Meeting (EGM) containing detailed information on connected transactions (2026 Financial Services Framework Agreement, revisions of annual caps), letters from the Board, Independent Board Committee, Independent Financial Adviser, appendices of financial and general information, and includes the notice of the EGM and form of proxy. It is not the report itself but solicitation materials for shareholder voting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-12 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return related to changes in issued shares, treasury shares, and share repurchases by Ausnutria Dairy Corporation Ltd. It includes detailed data on share repurchases, dates, prices, and confirmations of compliance with listing rules. The document is regulatory in nature, reporting share buybacks and treasury share transactions, consistent with disclosures required by stock exchange rules. It is not a financial report, earnings release, or management discussion, but a formal regulatory disclosure of share transactions. Therefore, it fits the category of Transaction in Own Shares (POS). The document length and detail confirm it is the report itself, not just an announcement or certification.
2026-05-08 English

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