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Announcements & Notices
No
title
date
view
1
CONTINUING CONNECTED TRANSACTIONS
2025-12-11
4190
2
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
2025-12-11
6680
3
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2025-12-11
7130
4
PROXY FORM
2025-12-11
3510
5
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2025-12-11
5840
6
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2026 RAW FRESH MILK SUPPLY FRAMEWORK AGREEMENT (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO 2026 DABEINONG PRODUCTS AND SERICES SUPPLY FRAMEWORK AGREEMENT AND TERMINATION OF THE 2024 PROCESSING SERVICE FRAMEWORK AGREEMENT AND THE 2025 YIYINGMEI DIARY MILK POWDER PURCHASE FRAMEWORK AGREEMENT AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2025-12-11
1140
7
CLOSURE OF REGISTER OF MEMBERS
2025-12-09
8600
8
Monthly Return of Equity Issuer on Movements in Securities
2025-12-01
8020
9
RENEWAL OF CONTINUING CONNECTED TRANSACTION - 2026 RAW FRESH MILK SUPPLY FRAMEWORK AGREEMENT
2025-11-24
7440
10
JOINT ANNOUNCEMENT - EXTENSION OF THE LATEST TIME FOR DESPATCH OF THE OFFER DOCUMENT IN RELATION TO THE POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF CHINA MODERN DAIRY HOLDINGS LTD. TO ACQUIRE ALL THE ISSUED SHARES OF CHINA SHENGMU ORGANIC MILK LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MODERN DAIRY HOLDINGS LTD. AND START GREAT)
2025-11-20
7760
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