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04/7/14 - $0.19
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china dairy group ltd (CDG) Details

China Dairy Group Ltd, an investment holding company, manufactures and trades in milk and related products in the People's Republic of China. The company operates through Milk Powder and Liquid Milk segments. It offers milk powder and liquid milk products under the Yinqiao and Qinyong brand names. The company was founded in 1979 and is based in Singapore.

Founded in 1979

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china dairy group ltd (CDG) Key Developments

China Dairy Group Ltd. Reports Unaudited Group Earnings Results for the First Quarter Ended March 31, 2014

China Dairy Group Ltd. reported unaudited group earnings results for the first quarter ended March 31, 2014. For the period, the company reported revenue of RMB 494,126,000 against RMB 490,498,000 a year ago. Profit before tax was RMB 13,487,000 against RMB 13,417,000 a year ago. Profit attributable to owners of the parent was RMB 12,224,000 or 2.78 cents basic and diluted earnings per share against RMB 13,353,000 or 3.04 cents basic and diluted earnings per share a year ago. Profit for the period was RMB 12,129,000 against RMB 13,417,000 a year ago. Net cash flows from operating activities was RMB 55,112,000 against RMB 35,850,000 a year ago. Purchase of PPE and land use right was RMB 10,643,000 against RMB 4,324,000 a year ago.

China Dairy Group Ltd., Annual General Meeting, Apr 30, 2014

China Dairy Group Ltd., Annual General Meeting, Apr 30, 2014., at 16:00 Singapore Standard Time. Location: 8 Wilkie Road. Agenda: To receive and consider the audited financial statements of the company and the reports of the directors and auditors for the year ended 31 December 2013; to re-elect directors; to approve the directors fees of SGD 190,000 for the year ended 31 December 2013; and to re-appoint Messrs RSM Chio Lim LLP as auditors for the ensuing year and to authorise the directors to fix their remuneration.

China Dairy Group Ltd. Appoints Lei Huafeng as an Independent Director, Chairman of the Audit Committee and Remuneration Committee and A Member of the Nominating Committee

The Board of Directors of China Dairy Group Ltd. announced the appointment of Mr. Lei Huafeng, an Independent Director, the Chairman of the Audit Committee and Remuneration Committee and a member of the Nominating Committee, as the Lead Independent Director of the company with immediate effect.


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