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Release Time Stock Code Stock Short Name Document
Release Time: 25/06/2021 19:29 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT IN RELATION TO MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (1) COMPLETION OF COMPULSORY ACQUISITION AND (2) WITHDRAWAL OF LISTING OF THE SHARES (62KB)
Release Time: 03/06/2021 12:02 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (442KB)
Release Time: 28/05/2021 17:07 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 MAY 2021 (52KB)
Release Time: 26/05/2021 19:46 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or...
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Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT IN RELATION TO MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) SUPPLEMENTAL ANNOUNCEMENT TO CHANGE OF EXPECTED LAST TIME FOR TRADING IN THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE (63KB)
Release Time: 21/05/2021 19:34 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
WHOLESOME HARVEST LIMITED - Notice of compulsory acquisition of the shares of China ZhongDi Dairy Holdings Company Limited - FOLLOWING THE MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (36KB)
Release Time: 21/05/2021 19:28 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or...
More
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT IN RELATION TO MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (1) DESPATCH OF COMPULSORY ACQUISITION NOTICES IN RESPECT OF THE COMPULSORY ACQUISITION OF THE REMAINING OFFER SHARES; (2) CHANGE OF BOOK CLOSURE PERIOD OF THE COMPANY; AND (3) WITHDRAWAL OF LISTING OF THE SHARES (70KB)
Release Time: 21/05/2021 17:59 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Notice of AGM]
ADJOURNMENT OF ANNUAL GENERAL MEETING (46KB)
Release Time: 06/05/2021 12:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (813KB)
Release Time: 20/04/2021 18:46 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 MAY 2021 (66KB)
Release Time: 20/04/2021 18:42 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (59KB)
Release Time: 20/04/2021 18:36 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (198KB)
Release Time: 20/04/2021 18:31 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2020 (1MB)
Release Time: 07/04/2021 12:12 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (429KB)
Release Time: 31/03/2021 21:46 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (120KB)
Release Time: 17/03/2021 16:46 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (41KB)
Release Time: 03/03/2021 12:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (413KB)
Release Time: 08/02/2021 22:05 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 08/02/2021 22:02 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGES TO COMPOSITION OF BOARD COMMITTEES (78KB)
Release Time: 08/02/2021 18:56 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Sufficiency of Public Float]
]
JOINT ANNOUNCEMENT - MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (1) CLOSE OF THE OFFER; (2) RESULTS OF THE OFFER; (3) COMPULSORY ACQUISITION; (4) CLOSURE OF REGISTER OF MEMBERS OF THE COMPANY; (5) CONTINUATION OF TRADING AND WITHDRAWAL OF LISTING; AND (6) PUBLIC FLOAT (93KB)
Release Time: 03/02/2021 12:01 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (55KB)
Release Time: 29/01/2021 12:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG (45KB)
Release Time: 26/01/2021 22:40 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
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Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (1) UPDATE ON THE LEVEL OF ACCEPTANCE OF THE OFFER; (2) COMPULSORY ACQUISITION AND WITHDRAWAL OF LISTING; (3) OFFER TO REMAIN OPEN FOR ACCEPTANCE; AND (4) SETTLEMENT OF THE OFFER (89KB)
Release Time: 20/01/2021 22:29 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (1) ACCEPTANCE OF THE OFFER; (2) THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS; (3) THE OFFER TO REMAIN OPEN FOR ACCEPTANCE; AND (4) POSSIBLE COMPULSORY ACQUISITION AND WITHDRAWAL OF LISTING (90KB)
Release Time: 18/01/2021 22:32 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
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JOINT ANNOUNCEMENT - (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED); AND (2) POSSIBLE COMPULSORY ACQUISITION AND WITHDRAWAL OF LISTING (91KB)
Release Time: 17/01/2021 18:15 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.00001 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (240KB)
Release Time: 17/01/2021 18:08 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (825KB)
Release Time: 14/01/2021 22:27 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
POSITIVE PROFIT ALERT (48KB)
Release Time: 11/01/2021 18:46 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
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Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
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JOINT ANNOUNCEMENT - (1) COMPLETION OF THE SHARE SUBSCRIPTION AGREEMENT; AND (2) MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY WHOLESOME HARVEST LIMITED) (64KB)
Release Time: 06/01/2021 17:47 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
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JOINT ANNOUNCEMENT - EXTENSION OF COMPLETION DATE OF THE SHARE SUBSCRIPTION AGREEMENT (61KB)
Release Time: 05/01/2021 16:36 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (473KB)
Release Time: 22/12/2020 20:47 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - UPDATE ON THE POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY WHOLESOME HARVEST LIMITED) (62KB)
Release Time: 02/12/2020 19:07 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2020 AND UPDATES ON THE SHARE SUBSCRIPTION AGREEMENT AND THE OFFER (50KB)
Release Time: 01/12/2020 16:39 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (429KB)
Release Time: 25/11/2020 18:37 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - IRREVOCABLE UNDERTAKINGS RELATING TO POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY WHOLESOME HARVEST LIMITED) (66KB)
Release Time: 19/11/2020 21:36 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - IRREVOCABLE UNDERTAKING RELATING TO POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY WHOLESOME HARVEST LIMITED) (64KB)
Release Time: 16/11/2020 19:53 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY WHOLESOME HARVEST LIMITED) (65KB)
Release Time: 10/11/2020 16:39 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 DECEMBER 2020 (63KB)
Release Time: 10/11/2020 16:35 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 10/11/2020 16:31 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code]
(1) SPECIAL DEAL IN RELATION TO THE SHARE SUBSCRIPTION AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (314KB)
Release Time: 04/11/2020 16:37 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 NOVEMBER 2020 (50KB)
Release Time: 02/11/2020 16:02 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (818KB)
Release Time: 29/10/2020 21:20 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - IRREVOCABLE UNDERTAKINGS RELATING TO POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY WHOLESOME HARVEST LIMITED) (65KB)
Release Time: 27/10/2020 22:40 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - IRREVOCABLE UNDERTAKINGS RELATING TO POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY WHOLESOME HARVEST LIMITED) (65KB)
Release Time: 16/10/2020 20:44 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT (62KB)
Release Time: 16/10/2020 16:55 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (45KB)
Release Time: 14/10/2020 16:31 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (61KB)
Release Time: 14/10/2020 16:15 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 4 NOVEMBER 2020 (63KB)
Release Time: 14/10/2020 16:01 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS(1) RAW FRESH MILK SUPPLY FRAMEWORK AGREEMENT(2) MATERIALS PROCUREMENT FRAMEWORK AGREEMENT(3) FINANCIAL AND FACTORING SERVICES FRAMEWORK AGREEMENT AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING (415KB)
Release Time: 09/10/2020 16:30 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (42KB)
Release Time: 08/10/2020 12:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (55KB)
Release Time: 27/09/2020 18:53 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Privatisation/Withdrawal or Cancellation of Listing of Securities / Inside Information]
]
JOINT ANNOUNCEMENT (1) THE SHARE SUBSCRIPTION AGREEMENT;AND (2) POSSIBLE MANDATORY CONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF WHOLESOME HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY WHOLESOME HARVEST LIMITED) (119KB)
Release Time: 24/09/2020 19:14 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR (42KB)
Release Time: 24/09/2020 19:11 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SALE AND PURCHASE OF RAW FRESH MILK AND FACTORING SERVICES UNDER RULE 14A.60 OF THE LISTING RULES (67KB)
Release Time: 22/09/2020 16:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020 (425KB)
Release Time: 18/09/2020 16:56 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - RESIGNATION OF CHIEF FINANCIAL OFFICER (41KB)
Release Time: 04/09/2020 21:06 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - (1) RAW FRESH MILK SUPPLY FRAMEWORK AGREEMENT (2) MATERIALS PROCUREMENT FRAMEWORK AGREEMENT AND (3) FINANCIAL AND FACTORING SERVICES FRAMEWORK AGREEMENT (99KB)
Release Time: 03/09/2020 16:05 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (56KB)
Release Time: 31/08/2020 20:18 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (105KB)
Release Time: 17/08/2020 12:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (41KB)
Release Time: 12/08/2020 17:09 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (105KB)
Release Time: 12/08/2020 17:05 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding]
COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE AND CHANGE OF CONTROLLING SHAREHOLDERS (49KB)
Release Time: 07/08/2020 21:41 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS - FORMATION OF A LIMITED PARTNERSHIP AND DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY (85KB)
Release Time: 06/08/2020 12:02 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (435KB)
Release Time: 31/07/2020 22:41 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Inside Information / Change in Shareholding]
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE AND POSSIBLE CHANGE OF CONTROLLING SHAREHOLDERS (67KB)
Release Time: 31/07/2020 16:46 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE ANNOUNCEMENT RECEIVAL OF SCANNED COPY OF THE LETTER TO WITHDRAW ALL REQUESTS IN THE REQUISITION (42KB)
Release Time: 30/07/2020 22:47 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT RECEIVAL OF SCANNED COPY OF THE REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING AND POTENTIAL ISSUANCE OF NEW SHARES (49KB)
Release Time: 23/07/2020 08:57 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 22/07/2020 22:09 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Inside Information / Resumption]
Announcement - Concerning the Concert Parties Arrangement and Resumption of Trading (47KB)
Release Time: 22/07/2020 16:13 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Trading Halt]
ANNOUNCEMENT - TRADING HALT (40KB)
Release Time: 22/07/2020 13:18 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 02/07/2020 16:52 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (820KB)
Release Time: 29/06/2020 16:30 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (15MB)
Release Time: 23/06/2020 19:45 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 23/06/2020 19:40 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF BOARD COMMITTEES (48KB)
Release Time: 01/06/2020 12:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (318KB)
Release Time: 27/05/2020 17:14 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 27 MAY 2020 (49KB)
Release Time: 06/05/2020 12:07 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (472KB)
Release Time: 21/04/2020 16:43 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2020 (58KB)
Release Time: 21/04/2020 16:40 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB)
Release Time: 21/04/2020 16:36 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
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PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (171KB)
Release Time: 21/04/2020 16:30 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2019 (6MB)
Release Time: 03/04/2020 12:07 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (472KB)
Release Time: 27/03/2020 22:21 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (135KB)
Release Time: 13/03/2020 12:00 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (41KB)
Release Time: 03/03/2020 12:01 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (472KB)
Release Time: 05/02/2020 12:25 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (56KB)
Release Time: 03/01/2020 12:01 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (279KB)
Release Time: 02/12/2019 11:58 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (286KB)
Release Time: 04/11/2019 12:01 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (57KB)
Release Time: 04/10/2019 18:30 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (57KB)
Release Time: 19/09/2019 16:35 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019 (1MB)
Release Time: 03/09/2019 12:02 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (471KB)
Release Time: 30/08/2019 16:55 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (121KB)
Release Time: 16/08/2019 12:14 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (41KB)
Release Time: 02/08/2019 12:22 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (471KB)
Release Time: 15/07/2019 17:44 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (8403KB)
Release Time: 05/07/2019 17:52 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (49KB)
Release Time: 05/07/2019 17:50 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF BOARD COMMITTEES (63KB)
Release Time: 04/07/2019 12:01 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (471KB)
Release Time: 28/06/2019 16:33 Stock Code: 01492 Stock Short Name: ZHONGDI DAIRY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcement Regarding Resignation of the Deputy General Manager of the Company (50KB)
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