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

Announcements & Notices       

2024-September-27	Discloseable Transaction in Relation to the Acquisition of the Remaining Equity Interest in Dairy Protein Cooperation (in PDF)
2024-September-25	List of Directors and Their Roles and Functions (in PDF)
2024-September-25	(1) Change in Directors; (2) Change of Chairman of the Board and Composition of Board Committees; (3) Re-Compliance with the Listing Rules; and (4) Change of Company Secretary, Authorised Representatives and Process Agent (in PDF)
2024-August-27	Interim Results for the Six Months Ended 30 June 2024 (in PDF)
2024-August-9	Notice of Board of Directors' Meeting (in PDF)
2024-July-30	List of Directors and Their Roles and Functions (in PDF)
2024-July-30	Resignation of Independent Non-Executive Director (in PDF)
2024-July-4	Updates on the Acquisition of Equity Interest in Amalthea Group (in PDF)
2024-May-30	Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association (in PDF)
2024-May-30	Poll Results of the Annual General Meeting Held on 30 May 2024 (in PDF)
2024-April-29	Notice of Annual General Meeting (in PDF)
2024-April-26	Terms of Reference of the Remuneration Committee (in PDF)
2024-April-26	Terms of Reference of the Nomination Committee (in PDF)
2024-April-26	Terms of Reference for the Audit Committee (in PDF)
2024-April-3	(Revised) Final Dividend for the Year Ended 31 December 2023 (in PDF)
2024-March-27	Final Dividend for the Year Ended 31 December 2023 (in PDF)
2024-March-27	Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association (in PDF)
2024-March-27	Annual Results for the Year Ended 31 December 2023 (in PDF)
2024-March-15	Notice of Board of Directors' Meeting (in PDF)
2024-January-19	(1) Acquisition of Additional Equity Interest in Bioflag Nutrition; and (2) Connected Transaction in Relation to a Deemed Disposal of Partial Equity Interest in Bioflag Nutrition (in PDF)
2023	2023 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