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

Announcements & Notices       

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
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