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POSSIBLE CONDITIONAL MANDATORY CASH OFFERS FOR CHINA MODERN DAIRY HOLDINGS LTD.
Report on Profit Warning Announcement issued by Somerley Capital
Report on Profit Warning Announcement issued by Deloitte Touche Tohmatsu
Material Contract of Mengniu (e) – equity transfer agreement between Yashili International Group Co. Ltd and Danone Asia Pacific Holdings Pte. Ltd. to acquire the entire equity interests in Dumex Baby Food Co., Ltd.
Material Contract of Mengniu (d) – equity transfer agreement between Yashili International Group Co. Ltd and Inner Mongolia Mengniu Dairy (Group) Company Limited in respect of the entire equity interests in Oushi Mengniu (Inner Mongolia) Dairy Products Co., Ltd (Chinese)
Material Contract of Mengniu (c) – facility agreement between Mengniu and China Merchants Bank Co., Ltd. for an amount of HK$2,000,000,000
Material Contract of Mengniu (b) – facility agreement between Mengniu and DBS Bank Ltd., Hong Kong Branch for an amount of US$650,000,000
Material Contract of Mengniu (a) – sale and purchase agreement between Mengniu and Success Dairy II
Material Contract of CMD (d) – supplemental deed dated 12 December 2016
Material Contract of CMD (c) – supplemental agreement dated 9 December 2016 (Chinese)
Material Contract of CMD (b) – the June 16 SPA (Chinese)
Material Contract of CMD (a) – share purchase agreement dated 6 July 2015
Consent Letter from DBS
Consent Letter from UBS
Consent Letter from Somerley Capital
Consent Letter from Deloitte Touche Tohmatsu
Written Confirmations and Undertakings from the Non-Accepting Shareholders (Chinese)
Letter from the Independent Financial Adviser
Letter from the Independent Board Committee
Letter from the CMD Board
Letter from UBS and DBS
2016 Interim Report of CMD
2013 Annual Report of CMD
2013 Annual Report of CMD (for the six months ended 31 December 2013)
2014 Annual Report of CMD
2015 Annual Report of CMD
2014 Annual Report of Mengniu
2015 Annual Report of Mengniu
Memorandum and Articles of Association of CMD
Memorandum and Articles of Association of Mengniu
 
   
 
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