Ausnutria Dairy Corporation Ltd
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2022-December-2	List of Directors and Their Roles and Functions (in PDF)
2022-December-2	Change in Directors and Change in the Composition of Board Committees (in PDF)
2022-October-23	Discloseable Transaction in relation to the Acquisition of Equity Interest in Amalthea Group (in PDF)
2022-September-23	Continuing Connected Transactions (in PDF)
2022-September-5	Poll Results of the Extraordinary General Meeting Held on 5 September 2022 (in PDF)
2022-August-29	Interim Results for the Six Months Ended 30 June 2022 (in PDF)
2022-August-15	Notice of Board of Directors Meeting (in PDF)
2022-August-9	Notice of Extraordinary General Meeting (in PDF)
2022-July-29	Proposed Change of Auditor (in PDF)
2022-July-3	Profit Warning (in PDF)
2022-May-31	Supplemental Announcement in relation to the Poll Results of Annual General Meeting Held on 26 May 2022 (in PDF)
2022-May-26	Poll Result of The Annual General Meeting for the Year Ended 31 December 2021 Held on 26 May 2022 (in PDF)
2022-April-21	Notice of Annual General Meeting (in PDF)
2022-April-20	List of Directors and Their Roles and Functions (in PDF)
2022-April-20	Change in Directors; Change in the Composition of Board Committees; and Update on the Voluntary Publication of Quarterly Financial Results (in PDF)
2022-March-28	Final Dividend for the Year Ended 31 December 2021 (in PDF)
2022-March-28	Annual Results for the Year Ended 31 December 2021 (in PDF)
2022-March-18	List Of Directors and Their Roles and Functions (in PDF)
2022-March-17	(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 (in PDF)
2022-March-15	Notice of Board of Directors Meeting (in PDF)
2022-March-3	Joint Announcement (1) The Offers Have Become Unconditional in All Respects; and (2) The Offers Remain open for Acceptance (in PDF)
2022-February-11	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-February-11	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-February-11	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-February-11	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-February-11	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-February-10	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 (in PDF)
2022-February-4	Joint Announcement Delay in Despatch of Composite Document (in PDF)
2022-January-28	Joint Announcement Completion of the Purchase of Sale Shares by the Offeror and the Share Subscription and Delay in Despatch of Composite Document (in PDF)
2022-January-14	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-14	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-14	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-14	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-14	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-13	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-13	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-13	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-13	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-13	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2022-January-10	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 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices