China Modern Dairy Holdings Ltd

Stock Code：01117.HK

Investor Relations

IR Services

Last update:2023-05-02

Announcements

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2023-05-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

2023-04-28

GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

2023-04-25

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.

2023-04-25

NOTICE OF ANNUAL GENERAL MEETING

2023-04-25

PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

2023-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023

2023-03-29

Final Dividend for the Year Ended 31 December 2022

2023-03-28

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-17

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN YUNYANGNIU TECHNOLOGY

2023-03-14

DATE OF BOARD MEETING

2023-03-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

2023-02-10

CONTINUING CONNECTED TRANSACTION - RENEWAL OF FRAMEWORK AGREEMENT WITH YUNYANGNIU TECHNOLOGY

2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

2023-01-31

List of Directors and their Role and Function

2023-01-18

(1) RESIGNATION AND APPOINTMENT OF DIRECTORS (2) CHANGE OF CHAIRMAN OF THE BOARD AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

2023-01-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

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