Announcements and Circulars < Back
2025-08-28
NOMINATION COMMITTEE TERMS OF REFERENCE
2025-08-28
List of Directors and their Role and Function
2025-08-28
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS (2) CHANGE OF CHAIRMAN OF THE BOARD AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2025-08-26
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-11
DATE OF BOARD MEETING
2025-08-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
2025-07-11
Publication of the Offering Circular – China Modern Dairy Holdings Ltd. - U.S.$350,000,000 4.875 per cent. Sustainability Bonds due 2030
2025-07-10
Notice of Listing on The Stock Exchange of Hong Kong Limited - China Modern Dairy Holdings Ltd. - U.S.$350,000,000 4.875 per cent. Sustainability Bonds due 2030
2025-07-03
PROPOSED ISSUANCE OF U.S.$350,000,000 4.875 PER CENT. SUSTAINABILITY BONDS DUE 2030
2025-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025