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

Announcements & Notices       


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  • 2023-December-29
  • Completion of the Internal Control Review (in PDF)
  • 2023-November-24
  • List of Directors and Their Roles and Functions (in PDF)
  • 2023-November-24
  • Change of Non-Executive Director (in PDF)
  • 2023-November-14
  • Further Updates on the HBC Acquisition (in PDF)
  • 2023-October-31
  • Updates on the HBC Acquisition (in PDF)
  • 2023-September-12
  • List of Directors and Their Roles and Functions (in PDF)
  • 2023-September-12
  • (1) Resignation of Executive Directors; (2) Appointment of Executive Directors and CEO; (3) Change of Chairman of the Board and Composition of Board Committees; (4) Change of Company Secretary and Secretary of the Board of Directors; (5) Change of Authorised Representatives; and (6) Change of Process Agent (in PDF)
  • 2023-September-11
  • Continuing Connected Transactions Entering into the Supplemental Agreements (in PDF)
  • 2023-August-29
  • Continuing Connected Transaction Financial Services Framework Agreement (in PDF)
  • 2023-August-25
  • Interim Results for the Six Months Ended 30 June 2023 (in PDF)
  • 2023-August-15
  • Notice of Board of Directors' Meeting (in PDF)
  • 2023-July-12
  • Voluntary Announcement - Business Update (in PDF)
  • 2023-July-7
  • Supplemental Announcement in Relation to the Annual Results and the Annual Report for the Year Ended 31 December 2022 (in PDF)
  • 2023-June-6
  • Connected Transaction - Disposal of Pure Nutrition (in PDF)
  • 2023-May-30
  • Second Amended and Restated Memorandum and Articles of Association (in PDF)
  • 2023-May-30
  • Poll Result of the Annual General Meeting Held on 30 May 2023 (in PDF)
  • 2023-April-24
  • Notice of Annual General Meeting (in PDF)
  • 2023-April-4
  • Final Dividend for the Year Ended 31 December 2022 (in PDF)
  • 2023-March-30
  • Proposed Adoption of the New Memorandum and Articles of Association (in PDF)
  • 2023-March-30
  • Annual Results for the Year Ended 31 December 2022 (in PDF)
  • 2023-March-20
  • Notice of Board of Directors Meeting (in PDF)
  • 2023-March-10
  • Profit Warning (in PDF)
  • 2023-February-22
  • Change of Important Executive Functions and Responsibilities (in PDF)
  • 2023-January-27
  • Change of Chief Executive Officer (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 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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