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

Announcements & Notices       


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  • 2024-May-30
  • Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association (in PDF)
  • 2024-May-30
  • Poll Results of the Annual General Meeting Held on 30 May 2024 (in PDF)
  • 2024-April-29
  • Notice of Annual General Meeting (in PDF)
  • 2024-April-26
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2024-April-26
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2024-April-26
  • Terms of Reference for the Audit Committee (in PDF)
  • 2024-April-3
  • (Revised) Final Dividend for the Year Ended 31 December 2023 (in PDF)
  • 2024-March-27
  • Final Dividend for the Year Ended 31 December 2023 (in PDF)
  • 2024-March-27
  • Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association (in PDF)
  • 2024-March-27
  • Annual Results for the Year Ended 31 December 2023 (in PDF)
  • 2024-March-15
  • Notice of Board of Directors' Meeting (in PDF)
  • 2024-January-19
  • (1) Acquisition of Additional Equity Interest in Bioflag Nutrition; and (2) Connected Transaction in Relation to a Deemed Disposal of Partial Equity Interest in Bioflag Nutrition (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 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


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