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Form Serial No: |
DA20090320000026 |
1.
Name of listed corporation: |
China Mengniu Dairy Co. Ltd. |
2.
Stock code: |
02319 |
3.
Class of shares: |
Ordinary Shares |
4.
Number of issued shares in class: |
1,561,641,144 |
5.
Name of director (English) as printed on HKID/Passport: |
(Surname) |
Yang |
(Other names) |
Wenjun |
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8.
Name of director (Chinese): |
楊文俊 |
9.
Chinese Character Code: |
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12.
Date of relevant event: |
16/03/2009 (dd/mm/yyyy)
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13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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14.
Details of relevant event: |
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Relevant event code describing circumstances
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Code describing capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price per share
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Average price per share
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Average consideration per share
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Consideration code
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Long position |
136 |
211 |
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5,181,500 |
HKD |
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15.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long Position | 410,310,601 | 26.27 |
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16.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long Position | 405,129,101 | 25.94 |
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17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
Code describing capacity | Number of shares |
201 | |
201 | |
211 | |
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18.
Further information in respect of derivative interests in listed corporation: |
Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
Long Position | 410 | 26/10/2007 | 25/10/2012 | 3 | 13.400 | | 143,500 |
Long Position | 410 | 09/11/2009 | 08/11/2013 | 6 | 32.240 | | 5,137,000 |
Long Position | 410 | 18/08/2010 | 17/08/2014 | 6 | 22.030 | | 16,799,000 |
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19.
Further information in relation to interests of children under 18 and/or spouse: |
Name of child/spouse | Number of shares |
Nil | |
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20.
Further information in relation to interests of corporations controlled by Director: |
Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares |
Nil | | | | | |
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21.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number of shares |
Nil | | |
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22.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
Names of Trust | Address | Status code | Number of shares |
Nil | | | |
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23.
Further information from a party to an agreement under Section 317: |
Names of other parties | Address | Number of shares |
Xin Niu International Limited | Unit 1001, 10/F, Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong | 0 |
Yinniu Milk Industry Limited | Equity Trust (BVI) Limited, Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands | 0 |
Jinniu Milk Industry Limited | Equity Trust (BVI) Limited, Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands | 0 |
牛根生 | Addresses of individuals are not displayed. | 0 |
鄧九強 | Addresses of individuals are not displayed. | 0 |
王福柱 | Addresses of individuals are not displayed. | 0 |
孫玉斌 | Addresses of individuals are not displayed. | 2,617,500 |
盧俊 | Addresses of individuals are not displayed. | 0 |
孫先紅 | Addresses of individuals are not displayed. | 0 |
白君 | Addresses of individuals are not displayed. | 1,473,000 |
白瑛 | Addresses of individuals are not displayed. | 4,921,250 |
侯江斌 | Addresses of individuals are not displayed. | 0 |
邱連軍 | Addresses of individuals are not displayed. | 0 |
龐開泰 | Addresses of individuals are not displayed. | 0 |
初秀麗 | Addresses of individuals are not displayed. | 0 |
李淑榮 | Addresses of individuals are not displayed. | 0 |
劉曉玲 | Addresses of individuals are not displayed. | 0 |
王貴生 | Addresses of individuals are not displayed. | 1,627,500 |
王埃鎖 | Addresses of individuals are not displayed. | 159,750 |
王繼山 | Addresses of individuals are not displayed. | 0 |
王建邦 | Addresses of individuals are not displayed. | 0 |
江紅 | Addresses of individuals are not displayed. | 0 |
鄭文平 | Addresses of individuals are not displayed. | 0 |
任美成 | Addresses of individuals are not displayed. | 0 |
Total number of shares in which substantial shareholder is interested under section 317 and 318: |
393,848,601 |
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24.
Date of filing this Form 3A: |
19/03/2009 (dd/mm/yyyy)
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26.
Number of attachments: |
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