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Year archive

China Modern Dairy Holdings Ltd. — 2019 filings

All 37 regulatory filings released by China Modern Dairy Holdings Ltd. (1117) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
DISCLOSEABLE TRANSACTION RELATING TO THE FORMATION OF THE JV COMPANY AND DISPOSAL OF TWO TARGET COMPANIES
Capital/Financing Update
2019-12-31 English
CONTINUING CONNECTED TRANSACTION RENEWED FRAMEWORK SUPPLY AGREEMENT WITH FUYUAN
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-20 English
COMPLETION OF ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-07-18 English
ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-05-21 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT SALON 1-3, 3/F., JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON (THURSDAY) 6 JUNE 2019 AT 9:00 A.M.
Proxy Solicitation & Information Statement
2019-04-26 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
Board/Management Information
2019-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-04 English
Nomination Committee Terms of Reference
Governance Information
2019-01-17 English
Audit Committee Terms of Reference
Audit Report / Information
2019-01-17 English
List of Directors and their Role and Function
Board/Management Information
2019-01-15 English
(1) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF STRATEGY AND DEVELOPMENT COMMITTEE
Board/Management Information
2019-01-15 English
CONTINUING CONNECTED TRANSACTION SUPPLY AGREEMENT WITH OUSHI MENGNIU
Regulatory Filings
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Capital/Financing Update
2019-01-02 English