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China Modern Dairy Holdings Ltd. — Investor Relations & Filings

Ticker · 1117 ISIN · KYG215791008 LEI · 549300TAELI2JXTKK009 HKEX Agriculture, forestry and fishing
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Filings indexed 699 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1117

About China Modern Dairy Holdings Ltd.

http://www.moderndairyir.com

China Modern Dairy Holdings Ltd. is a leading integrated dairy farming operator and raw milk producer. The company specializes in large-scale, standardized dairy farming, pioneering a modern model since its establishment in 2005. Its core business involves the production and sale of high-quality raw milk, primarily serving major dairy processors. Operations span the entire upstream dairy value chain, including the breeding of dairy cows, cultivation of forage grass, and the manufacturing and trading of specialized feeds. The company also engages in the production and sale of branded liquid milk products. It functions structurally through its Raw Milk Business and Feed Business segments.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
UNAUDITED CONSOLIDATED FINANCIAL INFORMATION OF MODERN FARMING (GROUP) CO., LTD.*, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2026
Interim / Quarterly Report Classification · 1% confidence The document is an announcement under Hong Kong Listing Rules presenting the unaudited consolidated financial information of a non-wholly owned subsidiary for the three months ended 31 March 2026. It contains full income statements, balance sheets, and cash flow statements, providing substantive quarterly financial data rather than a mere summary or notice of report publication. This aligns with the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-23 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notice to non-registered shareholders informing them that the company’s “Current Corporate Communications” (2025 Annual Report and a circular containing the Notice of Annual General Meeting) are now available on the company and HKEX websites. It provides instructions on how to access or request printed copies and includes a reply form. This is not the actual annual report or AGM materials themselves but an announcement of their publication and availability. Therefore it should be classified as a Report Publication Announcement (RPA).
2026-04-23 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form
Regulatory Filings
2026-04-23 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE BALLROOM, LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON FRIDAY, 5 JUNE 2026 AT 9:30 A.M.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an Annual General Meeting, providing instructions for shareholders to appoint proxies and vote on resolutions at the AGM. This matches the definition of "Proxy Solicitation & Information Statement" (materials sent to shareholders to request votes for meetings).
2026-04-23 English

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