Announcements & Notices

No	title	date	view
1	NOTICE OF THE 2026 ANNUAL GENERAL MEETING	2026-04-28	5050
2	PROXY FORM	2026-04-28	7170
3	PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2026 AGM	2026-04-28	7110
4	ANNUAL REPORT 2025	2026-04-28	7350
5	JOINT ANNOUNCEMENT - MONTHLY UPDATE 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)	2026-04-20	1810
6	Monthly Return of Equity Issuer on Movements in Securities	2026-04-01	8660
7	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025	2026-03-25	1830
8	CHANGE OF CHIEF FINANCIAL OFFICER	2026-03-25	1410
9	JOINT ANNOUNCEMENT - MONTHLY UPDATE 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)	2026-03-20	9890
10	Disclosure of Dealings under Rule 22 of the Takeovers Code	2026-03-05	6360

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