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

Circulars       


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  • 2022-September-7
  • Notification Letter and Request Form to Non-Registered Holders (in PDF)
  • 2022-August-9
  • Notification Letter and Request form to Non-Registered Holders (in PDF)
  • 2022-August-9
  • Proxy form for Extraordinary General Meeting (in PDF)
  • 2022-August-9
  • Proposed Change of Auditor and Notice of Extraordinary General Meeting (in PDF)
  • 2022-April-21
  • Notification Letter and Request Form to Non-Registered Holders (in PDF)
  • 2022-April-21
  • Proxy Form for Annual General Meeting (in PDF)
  • 2022-April-21
  • 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 (in PDF)
  • 2022-February-9
  • Pink Form of Option Offer Acceptance and Cancellation of Options Issued by Ausnutria Dairy Corporation Ltd (in PDF)
  • 2022-February-9
  • 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 (in PDF)
  • 2022-February-9
  • 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 (in PDF)
  • 2023
  • 2023 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars


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