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

Announcements & Notices       

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