Year archive

China Modern Dairy Holdings Ltd. — 2017 filings

All 70 regulatory filings released by China Modern Dairy Holdings Ltd. (1117) in 2017, sourced directly from the official regulator.

70 Filings

2017 Period

2017 filings (70)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 Share Issue/Capital Change	2017-12-04	English
CONTINUING CONNECTED TRANSACTIONS (1) AMENDMENT AGREEMENT TO THE FRAMEWORK SUPPLY AND PROCESSING AGREEMENT WITH INNER MONGOLIA MENGNIU (2) AMENDMENT AGREEMENT TO THE FRAMEWORK SUPPLY AGREEMENT WIT Regulatory Filings	2017-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-10-31	English
UNAUDITED CONSOLIDATED FINANCIAL INFORMATION OF MODERN FARMING (GROUP) CO., LTD. A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report 9M 2017	2017-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-09-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 Capital/Financing Update	2017-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-29	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-08-18	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-15	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2017-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-07-28	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-07-09	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 Regulatory Filings	2017-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-30	English
PROFIT WARNING Earnings Release H1 2017	2017-06-23	English
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK SUPPLY AGREEMENT WITH FUYUAN AND FRAMEWORK SUPPLY AND PROCESSING AGREEMENT WITH INNER MONGOLIA MENGNIU Regulatory Filings	2017-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 Major Shareholding Notification	2017-06-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-06-01	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT MEETING ROOM, REGUS CONFERENCE CENTRE, 35/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG, ON FRIDAY, 30 JUNE 2017 AT 10:30 A.M. AGM Information	2017-06-01	English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (Revised) AGM Information	2017-06-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-05-31	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT MEETING ROOM, REGUS CONFERENCE CENTRE, 35/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG, ON TUESDAY, 23 MAY 2017 AT 11:00 A.M. AGM Information	2017-05-31	English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-05-31	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016 Environmental & Social Information	2017-05-23	English
ISSUANCE OF EXCHANGEABLE BOND BY CHINA MENGNIU DAIRY COMPANY LIMITED EXCHANGEABLE INTO ORDINARY SHARES OF THE COMPANY Capital/Financing Update	2017-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 Major Shareholding Notification	2017-05-02	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 2017 Interim / Quarterly Report Q1 2017	2017-04-26	English
CHANGE OF THE DATE OF ANNUAL GENERAL MEETING AND CHANGE OF THE PERIOD FOR CLOSURE OF THE REGISTER OF MEMBERS Regulatory Filings	2017-04-20	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-20	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC BY MODERN FARMING (GROUP) CO., LTD., A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2017-03-29	English
List of Directors and their Role and Function Board/Management Information	2017-03-29	English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) CHANGE OF CHAIRMAN (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-03-28	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-28	English
JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFERS ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED FOR CHINA MODERN DAIRY HOLDINGS LTD. (1) CLOSE OF THE OFFERS AND (2) RESULTS OF THE OFFERS M&A Activity	2017-03-21	English
ANNOUNCEMENT Regulatory Filings	2017-03-16	English
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE CONDITIONAL MANDATORY CASH OFFERS ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED FOR CHINA MODERN DAIRY HOLDINGS LTD. (2) OFFERS HAVING BECOME M&A Activity	2017-03-07	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-03	English
Audit Committee Terms of Reference Governance Information	2017-02-23	English
JOINT ANNOUNCEMENT DESPATCH OF THE 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 LIMI M&A Activity	2017-02-14	English
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY CHINA MODERN DAIRY HOLDINGS LTD. Capital/Financing Update	2017-02-14	English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S)OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA MODERN DAIRY HOLDINGS LTD. (THE "SHARE(S)") M&A Activity	2017-02-14	English
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 M&A Activity	2017-02-14	English
JOINT ANNOUNCEMENT- (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND (2) CONDITIONAL MANDATORY CASH OFFERS FOR AND ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARE M&A Activity	2017-02-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2017-02-07	English
EXERCISE OF THE INVESTOR OPTION BECOMING UNCONDITIONAL AND UPDATE ON THE NUMBER OF RELEVANT SECURITIES UNDER RULE 3.8 OF THE TAKEOVERS CODE Capital/Financing Update	2017-02-06	English
PROFIT WARNING Regulatory Filings	2017-02-06	English
Next Day Disclosure Return Transaction in Own Shares	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 Share Issue/Capital Change	2017-02-06	English
Next Day Disclosure Return Transaction in Own Shares	2017-01-25	English
ANNOUNCEMENT - COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND UPDATE ON THE NUMBER OF RELEVANT SECURITIES UNDER RULE 3.8 OF THE TAKEOVERS CODE M&A Activity	2017-01-25	English
JOINT OFFER ANNOUNCEMENT - POSSIBLE CONDITIONAL MANDATORY CASH OFFERS FOR AND ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (O M&A Activity	2017-01-25	English
ISSUE OF DOMESTIC SHORT-TERM DEBENTURES IN THE PRC BY MODERN FARMING (GROUP) CO., LTD.*, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2017-01-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2017-01-19	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-01-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2017-01-13	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2017-01-12	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2017-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 Regulatory Filings	2017-01-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-01-06	English
COMPOSITION OF THE INDEPENDENT BOARD COMMITTEE Board/Management Information	2017-01-05	English
(1) POSSIBLE CONDITIONAL MANDATORY CASH OFFERS 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 ALREADY O M&A Activity	2017-01-04	English
Conditional Exercise of the Investor Option Capital/Financing Update	2017-01-04	English

Filings by year

2026 27 filings
2025 61 filings
2024 38 filings
2023 36 filings
2022 51 filings
2021 54 filings
2020 32 filings
2019 37 filings
2018 36 filings
2017 70 filings
2016 59 filings
2015 36 filings
2014 38 filings
2013 49 filings
2012 46 filings
2011 24 filings
2010 8 filings