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Year archive

China Modern Dairy Holdings Ltd. — 2023 filings

All 36 regulatory filings released by China Modern Dairy Holdings Ltd. (1117) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION - FRAMEWORK AGREEMENT WITH AIYANGNIU TECHNOLOGY
Regulatory Filings
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form to Non-Registered Holders of Securities
Report Publication Announcement
2023-09-26 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Letter to Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2023-08-08 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
PROFIT WARNING
Regulatory Filings
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
Final Dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
Regulatory Filings
2023-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-26 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE JASMINE ROOM, 1/F., MANDARIN ORIENTAL, HONG KONG, 5 CONNAUGHT ROAD, CENTRAL, HONG KONG ON TUESDAY, 6 JUNE 2023 AT 9:30 A.M.
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN YUNYANGNIU TECHNOLOGY
M&A Activity
2023-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
CONTINUING CONNECTED TRANSACTION - RENEWAL OF FRAMEWORK AGREEMENT WITH YUNYANGNIU TECHNOLOGY
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
List of Directors and their Role and Function
Board/Management Information
2023-01-31 English
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS (2) CHANGE OF CHAIRMAN OF THE BOARD AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English