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

Announcements & Notices       


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  • 2018-December-17
  • (I) Discloseable Transaction in relation to Acquisition of the Remaining 30% Equity Interest in Ausnutrition Care; and (Ii) Share Transaction in relation to Acquisition of the Remaining 25% Equity Interest in Nutrition Care (in PDF)
  • 2018-December-6
  • List of Directors and Their Roles and Functions (in PDF)
  • 2018-December-6
  • Change of Directors and Change in the Composition of Board Committees (in PDF)
  • 2018-November-13
  • Unaudited Results for the Nine Months Ended 30 September 2018 (in PDF)
  • 2018-November-2
  • Positive Profit Alert (in PDF)
  • 2018-October-23
  • Amended and Restated Memorandum and Articles of Association (in PDF)
  • 2018-October-10
  • (1) Poll Results of the Extraordinary General Meeting Held on 10 October 2018 and (2) Updates in relation to the Subscription (in PDF)
  • 2018-September-14
  • Notice of Extraordinary General Meeting (in PDF)
  • 2018-August-31
  • Update Announcement in relation to the Subscription And Delay in Despatch of Circular (in PDF)
  • 2018-August-14
  • Interim Results for the Six Months Ended 30 June 2018 (in PDF)
  • 2018-August-1
  • Positive Profit Alert (in PDF)
  • 2018-July-27
  • Notice of Board of Directors Meeting (in PDF)
  • 2018-July-3
  • (1) Update Announcement in relation to the Subscription; (2) Increase in Authorised Share Capital; (3) Amendments to Memorandum of Association; and (4) Delay in Despatch of Circular (in PDF)
  • 2018-June-1
  • Discloseable Transaction in relation to (I) Acquisition of the Remaining 50% Equity Interest in Ozfarm Australia and (Ii) Acquisition of 42.5% Equity Interest on Ozfarm HK (in PDF)
  • 2018-May-11
  • Unaudited Results for the Three Months Ended 31 March 2018 (in PDF)
  • 2018-May-11
  • Poll Result of the Extraordinary General Meeting Held on 11 May 2018 (in PDF)
  • 2018-May-11
  • Poll Result of the Annual General Meeting for the Year Ended 31 December 2017 Held on 11 May 2018 (in PDF)
  • 2018-May-7
  • Positive Profit Alert (in PDF)
  • 2018-April-11
  • Notice of Extraordinary General Meeting (in PDF)
  • 2018-April-9
  • Notice of Annual General Meeting (in PDF)
  • 2018-April-6
  • Subscription of New Shares Under Specific Mandate and Change of Single Largest Shareholder (in PDF)
  • 2018-March-27
  • Annual Results for the Year Ended 31 December 2017 (in PDF)
  • 2018-March-14
  • Notice of Board of Directors Meeting (in PDF)
  • 2018-February-14
  • Discloseable and Connected Transaction in Relation to the Acquisition of the Remaining 15% Equity Interest in HNC Group Involving Issue of New Shares Under Specific Mandate (in PDF)
  • 2018-January-22
  • Change of Company Logo (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 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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