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Home  >  Investors  >  Circulars
Circulars
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07 Sep 2022 Notification Letter and Request Form to Non-Registered Holders
09 Aug 2022 Notification Letter and Request form to Non-Registered Holders
09 Aug 2022 Proxy form for Extraordinary General Meeting
09 Aug 2022 Proposed Change of Auditor and Notice of Extraordinary General Meeting
21 Apr 2022 Notification Letter and Request Form to Non-Registered Holders
21 Apr 2022 Proxy Form for Annual General Meeting
21 Apr 2022 Proposed General Mandates to Issue Shares and Repurchase Shares, Proposed Re-Election of the Retiring Directors, Proposed Final Dividend, Proposed Adoption of the New Share Option Scheme and Notice of Annual General Meeting
09 Feb 2022 Pink Form of Option Offer Acceptance and Cancellation of Options Issued by Ausnutria Dairy Corporation Ltd
09 Feb 2022 White Form of Share Offer Acceptance and Transfer of Ordinary Share(s) of HK$0.1 Each in the Issued Share Capital of Ausnutria Dairy Corporation Ltd
09 Feb 2022 Composite Document in Relation to 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 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
About
  • Overview
  • Mission, Vision and
    Strategy
  • Corporate Information
Governance
  • Management Team
  • List of Directors and their
    Roles and Functions
  • Board Committees
  • Memorandum and Articles
    of Association
  • Internal Control
  • Procedures to Propose
  • Shareholders' and Investors' Relations
Investors
  • Financial Summary
  • Announcements
  • Circulars
  • Documents on Display
  • Monthly Return / Next Day Disclosure Return
  • ESG Reports
  • Financial Reports
  • Stock Information
Contacts
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