Announcements
15 Aug 2022 Notice of Board of Directors Meeting
09 Aug 2022 Notice of Extraordinary General Meeting
29 Jul 2022 Proposed Change of Auditor
03 Jul 2022 Profit Warning
31 May 2022 Supplemental Announcement in relation to the Poll Results of Annual General Meeting Held on 26 May 2022
26 May 2022 Poll Result of The Annual General Meeting for the Year Ended 31 December 2021 Held on 26 May 2022
21 Apr 2022 Notice of Annual General Meeting
20 Apr 2022 List of Directors and Their Roles and Functions
20 Apr 2022 Change in Directors; Change in the Composition of Board Committees; and Update on the Voluntary Publication of Quarterly Financial Results
28 Mar 2022 Final Dividend for the Year Ended 31 December 2021
28 Mar 2022 Annual Results for the Year Ended 31 December 2021
18 Mar 2022 List Of Directors and Their Roles and Functions
17 Mar 2022 (1) Close of Offers; (2) Results of Offers; (3) Settlement of Offers; (4) Lapse of Options; (5) Public Float; and (6) Change in Board Composition
15 Mar 2022 Notice of Board of Directors Meeting
03 Mar 2022 Joint Announcement (1) The Offers Have Become Unconditional in All Respects; and (2) The Offers Remain open for Acceptance
11 Feb 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
11 Feb 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
11 Feb 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
11 Feb 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
11 Feb 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
10 Feb 2022 Joint Announcement Despatch of the Composite Document in Relation to the Mandatory Conditional Cash Offers by Clsa Limited for and on Behalf of Hongkong Jingang Trade Holding Co., Limited to Acquire All the Issued Shares of Ausnutria Dairy Corporation Ltd (Other Than Those Already Owned by and/or Agreed to be Acquired by the Offeror and/or The Parties Acting in Concert with it) and for the Cancellation of all the Outstanding Options of Ausnutria Dairy Corporation Ltd
04 Feb 2022 Joint Announcement Delay in Despatch of Composite Document
28 Jan 2022 Joint Announcement Completion of the Purchase of Sale Shares by the Offeror and the Share Subscription and Delay in Despatch of Composite Document
14 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
14 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
14 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
14 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
14 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
13 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
13 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
13 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
13 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
13 Jan 2022 Disclosure of Dealings under Rule 22 of the Takeovers Code
10 Jan 2022 Joint Announcement Monthly Update in Relation to the Possible Mandatory Conditional Cash Offers by CLSA Limited for and on Behalf of Hongkong Jingang Trade Holding Co., Limited to Acquire All the Issued Shares of Ausnutria Dairy Corporation Ltd (Other Than Those Already Owned by and/or Agreed to be Acquired by the Offeror and/or the Parties Acting in Concert with It) and for the Cancellation of All the Outstanding Options of Ausnutria Dairy Corporation Ltd