Stock Code:01117.HK
English
繁中
Home
About Us
News
Investor Relations
ESG
Join Us
Contact Us
Events & Presentations
Announcement and Circulars
Corporate Governance
Financial Highlights
Financial Reports
Constitutional Documents
Stock Quote
Shareholder Services
IR Services
IR Contacts
Download Library
Email Alerts
RSS Feeds
IR Mobile
Last update:2024-03-26
Shareholder Services
Annual General Meeting
Date
2014-06-05
Time
15:00 (Hong Kong Time)
Location
Atrium Room, 39/F, Island Shangri-La, Pacific Place, Supreme Court Road, Central, Hong Kong on (Thursday) 5 June 2014 at 3:00 p.m.
Region
Hong Kong
Notice of Annual General Meeting
(PDF)
Proxy Form of Annual General Meeting
(PDF)
Stock Transfer Agent & Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17 Floor, Hopewell Centre, 183 Queen's Road East, Wan chai, Hong Kong
Tel:852 2862-8628
Fax:852 2529-6087
© 2024 China Modern Dairy Holdings Ltd. All Rights Reserved.
Disclaimer
Site Map