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24 April 2025
| Name: | CHINA DAIRY CORPORATION LIMITED (CDC) |
| Date of Listing: | 08 April 2016 |
| Date of Delisting: | 23 July 2018 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 July 2018.Legal Status:
Capital Gains Tax (CGT) Status:
This entity was deregistered on 25 August 2020. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
company deregistered today | 25/08/2020 |
delisted from the close of trading on Monday, 23 July 2018 pursuant to Listing rule 17.12. | 23/07/2018 |
we understand the company failed and ASX removed the company from listing as its securities have not been quoted for three years | 23/07/2018 |
The company releases the results of its meeting. | 13/07/2018 |
Notice is given that the EGM of the members of the company will be held at the meeting room of Howard Johnson Sunshine Plaza Ningbo, No. 1288, Zhongshan West Road, Haishu District, Ningbo City, Zhejiang Province, China on Monday, 9 July 2018 at 10:00am China Standard Time (12:00pm Australia Eastern Time). | 13/07/2018 |
In relation to the requisition of an EGM of shareholders sought by Dingxi Equity Investment, the board has sought clarification of the applicability of Austarlian company law concerning the proposed timing and location of the EGM. As CDC is not established in Australia, its general corporate activities are not regulated by the Corporations Act or by ASIC, but rather by various Hong Kong ordinances. The date and time and location proposed by Dingxi Equity Investment Management in their communications sent via Advanced Share Registry are valid under the relevant company laws. Shareholders are encouraged to exercise their voting rights by way of response to those communications. | 27/06/2018 |
The company provides a shareholder update. Since the company was suspended from trading, the board has made every effort to implement the recommended corporate governance reforms which was expected to lead to the lifting of the suspension. However, the board has been consistently hampered in its efforts. The board has nonetheless taken decisive action to meet these challenges by making changes to the board composition, engaging in discussions aimed at securing the services of a new Australian accountant, and sending a notification to the Hong Kong Company Registry of the lodgement of fraudulent documents. | 19/06/2018 |
On the 6 June 2018 the Board received a request from Youliang Wang purporting to represent Dingxi (Shanghai) Equity Investment Management Co. Ltd to hold an EGM on the 9 July 2018. The Company is assessing the validity of this notice and will provide a further update in due course. | 08/06/2018 |
In relation to the announcement made on 9 May 2018 regarding a request for an extraordinary general meeting of shareholders, the Board has rejected that request due to legal advice indicating the request was invalid, as it contained a number of significant errors. The Board has now received a further request to hold an extraordinary general meeting from the same shareholder, Dingxi (Shanghai) Equity Investment Management Co. Ltd. | 08/06/2018 |
The company issues a response to ASX query letter. | 05/06/2018 |
The board has been informed by the Auditors, Wei Wei & Co. today, of a material change in the company's financials, which was not previously included. The financials to 31 December 2017 cannot be relied upon at this stage. This advice relates particularly to shareholdings of subsidiary company, Shangzhi Yulong Cattle Co. Ltd. The board is investigating the matter and will provide further advice regarding the outcomes of the investigation. | 18/05/2018 |
The company has received a purported notice of requisition of general meeting from shareholder Dingxi (Shanghai) Equity Investment Management Co. Ltd. signed by one signatory, Mr Youliang Wang. The notice requests that the Directors of the Company call and hold a general meeting of the Company to consider the following resolutions: Removal of Mr. Enjia Liu as the Executive Chairman and Executive Director; Removal of Mr. Kevin Lau as the Non-Executive Director; Election of Mr Jianqiao Zhang as Non-Executive Director; Election of Mr Jieli Chen as Non-Executive Director and Election of Mr Youliang Wong as Executive Director. | 09/05/2018 |
The company provides a market update. Mr. Kevin Yau, Non-Executive Director of the company, has been appointed Australian Local Agent with effect from 16 May 2018. | 08/05/2018 |
The ASX has advised that they require the Company to complete the changes to its corporate governance arrangements. The Company is currently seeking an appropriate candidate for appointment as an Independent Non-Executive Director before selecting the Independent Chairperson. The Company will then complete any outstanding changes to its corporate governance arrangements. | 26/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 01/03/2018 |
The Company has conducted a review of its corporate governance arrangements and sought professional legal advice from its Hong Kong and Australian legal advisers. The company has proposed to adopt various amendments to its corporate governance arrangements, so as to address the ASX concerns and strengthen the company's corporate governance arrangements. | 26/02/2018 |
The following securityholders will have a portion of their CDIs released from voluntary escrow as per the voluntary escrow agreements they signed with the company: Dingxi and Zhiyuan International Holding. | 21/02/2018 |
The company releases its Preliminary Financial Result Guidance. | 15/02/2018 |
Between 11 December 2017 and 16 January 2018, ASX wrote to the company, querying the corporate governance agreements that the company has had in place, to which the company has since responded. ASX advised the company that it is concerned about aspects of the company's existing corporate governance arrangements and that suspension of trading in the company's will remain until the company: reviews its corporate governance arrangement; and makes an announcement disclosing its updated corporate governance arrangements, which incorporates changes to address ASX's concerns. The company intends to submit its corporate governance arrangement to ASX for approval within 14 days of the date of this announcement. | 09/02/2018 |
The company releases its response to the ASX query letter. | 23/01/2018 |
The following securityholders will have a portion of their CHESS Depository Interests released from the voluntary escrow as per the voluntary escrow agreements they signed with the company: Dingxi (Shanghai Equity Investment Management) and Zhiyuan International Holding Co. On 4 February, a further 1/12 of the aforementioned securityholders' securities will be released from voluntary escrow. | 22/01/2018 |
The company releases the results of its meeting. | 27/12/2017 |
The Company's securities will continue to remain suspended in accordance with Listing Rule 17.3, pending further enquiries by ASX. | 18/12/2017 |
The company issues a response to ASX Query Letter. | 18/12/2017 |
The following securityholders will have a portion of their CHESS Depository Interests released from voluntary escrow as per the voluntary escrow agreements they signed with the company: Dingxi (Shanghai Equity Investment Management) and Zhiyuan International Holding. | 18/12/2017 |
The securities of China Dairy Corporation Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, pending further enquiries by ASX Limited. | 11/12/2017 |
listed entity carried for record purposes only | 08/04/2016 |
company deregistered today | 25/08/2020 |
delisted from the close of trading on Monday, 23 July 2018 pursuant to Listing rule 17.12. | 23/07/2018 |
we understand the company failed and ASX removed the company from listing as its securities have not been quoted for three years | 23/07/2018 |
The company releases the results of its meeting. | 13/07/2018 |
Notice is given that the EGM of the members of the company will be held at the meeting room of Howard Johnson Sunshine Plaza Ningbo, No. 1288, Zhongshan West Road, Haishu District, Ningbo City, Zhejiang Province, China on Monday, 9 July 2018 at 10:00am China Standard Time (12:00pm Australia Eastern Time). | 13/07/2018 |
In relation to the requisition of an EGM of shareholders sought by Dingxi Equity Investment, the board has sought clarification of the applicability of Austarlian company law concerning the proposed timing and location of the EGM. As CDC is not established in Australia, its general corporate activities are not regulated by the Corporations Act or by ASIC, but rather by various Hong Kong ordinances. The date and time and location proposed by Dingxi Equity Investment Management in their communications sent via Advanced Share Registry are valid under the relevant company laws. Shareholders are encouraged to exercise their voting rights by way of response to those communications. | 27/06/2018 |
The company provides a shareholder update. Since the company was suspended from trading, the board has made every effort to implement the recommended corporate governance reforms which was expected to lead to the lifting of the suspension. However, the board has been consistently hampered in its efforts. The board has nonetheless taken decisive action to meet these challenges by making changes to the board composition, engaging in discussions aimed at securing the services of a new Australian accountant, and sending a notification to the Hong Kong Company Registry of the lodgement of fraudulent documents. | 19/06/2018 |
On the 6 June 2018 the Board received a request from Youliang Wang purporting to represent Dingxi (Shanghai) Equity Investment Management Co. Ltd to hold an EGM on the 9 July 2018. The Company is assessing the validity of this notice and will provide a further update in due course. | 08/06/2018 |
In relation to the announcement made on 9 May 2018 regarding a request for an extraordinary general meeting of shareholders, the Board has rejected that request due to legal advice indicating the request was invalid, as it contained a number of significant errors. The Board has now received a further request to hold an extraordinary general meeting from the same shareholder, Dingxi (Shanghai) Equity Investment Management Co. Ltd. | 08/06/2018 |
The company issues a response to ASX query letter. | 05/06/2018 |
The board has been informed by the Auditors, Wei Wei & Co. today, of a material change in the company's financials, which was not previously included. The financials to 31 December 2017 cannot be relied upon at this stage. This advice relates particularly to shareholdings of subsidiary company, Shangzhi Yulong Cattle Co. Ltd. The board is investigating the matter and will provide further advice regarding the outcomes of the investigation. | 18/05/2018 |
The company has received a purported notice of requisition of general meeting from shareholder Dingxi (Shanghai) Equity Investment Management Co. Ltd. signed by one signatory, Mr Youliang Wang. The notice requests that the Directors of the Company call and hold a general meeting of the Company to consider the following resolutions: Removal of Mr. Enjia Liu as the Executive Chairman and Executive Director; Removal of Mr. Kevin Lau as the Non-Executive Director; Election of Mr Jianqiao Zhang as Non-Executive Director; Election of Mr Jieli Chen as Non-Executive Director and Election of Mr Youliang Wong as Executive Director. | 09/05/2018 |
The company provides a market update. Mr. Kevin Yau, Non-Executive Director of the company, has been appointed Australian Local Agent with effect from 16 May 2018. | 08/05/2018 |
The ASX has advised that they require the Company to complete the changes to its corporate governance arrangements. The Company is currently seeking an appropriate candidate for appointment as an Independent Non-Executive Director before selecting the Independent Chairperson. The Company will then complete any outstanding changes to its corporate governance arrangements. | 26/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 01/03/2018 |
The Company has conducted a review of its corporate governance arrangements and sought professional legal advice from its Hong Kong and Australian legal advisers. The company has proposed to adopt various amendments to its corporate governance arrangements, so as to address the ASX concerns and strengthen the company's corporate governance arrangements. | 26/02/2018 |
The following securityholders will have a portion of their CDIs released from voluntary escrow as per the voluntary escrow agreements they signed with the company: Dingxi and Zhiyuan International Holding. | 21/02/2018 |
The company releases its Preliminary Financial Result Guidance. | 15/02/2018 |
Between 11 December 2017 and 16 January 2018, ASX wrote to the company, querying the corporate governance agreements that the company has had in place, to which the company has since responded. ASX advised the company that it is concerned about aspects of the company's existing corporate governance arrangements and that suspension of trading in the company's will remain until the company: reviews its corporate governance arrangement; and makes an announcement disclosing its updated corporate governance arrangements, which incorporates changes to address ASX's concerns. The company intends to submit its corporate governance arrangement to ASX for approval within 14 days of the date of this announcement. | 09/02/2018 |
The company releases its response to the ASX query letter. | 23/01/2018 |
The following securityholders will have a portion of their CHESS Depository Interests released from the voluntary escrow as per the voluntary escrow agreements they signed with the company: Dingxi (Shanghai Equity Investment Management) and Zhiyuan International Holding Co. On 4 February, a further 1/12 of the aforementioned securityholders' securities will be released from voluntary escrow. | 22/01/2018 |
The company releases the results of its meeting. | 27/12/2017 |
The Company's securities will continue to remain suspended in accordance with Listing Rule 17.3, pending further enquiries by ASX. | 18/12/2017 |
The company issues a response to ASX Query Letter. | 18/12/2017 |
The following securityholders will have a portion of their CHESS Depository Interests released from voluntary escrow as per the voluntary escrow agreements they signed with the company: Dingxi (Shanghai Equity Investment Management) and Zhiyuan International Holding. | 18/12/2017 |
The securities of China Dairy Corporation Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, pending further enquiries by ASX Limited. | 11/12/2017 |
listed entity carried for record purposes only | 08/04/2016 |
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Hello, has anyone still been left wondering what to do after the CDC deregisteration? | 15/05/2024 22:48:28 |
Hi, it is one of the scams shares from China listed in Australia for fund raising without any phisical assets in Australia. all the set up in China is also fake. there was a class action activity a while ago but many shareholders did not proceed, i believe you are as well. Unless you can proceed further to court case in China, but it is highly unlikely after many years have passed
| 28/09/2021 09:22:29 |
Hello all who have been done by The China Dairy Company and ASX. We are small shareholders. We purchased shares late 2016. We heard once or twice from the company over 2017. In 2018 we began to get concerned and investigated. This is when we saw what was going on between the Company and ASX. Over the past few years we have tried to contact the company with no success. We have contacted, in writing, ASX, and it has, basically, told us bad luck - there is a risk and you have to see the information about the company by following the ASX web. ( I wonder how that works for small shareholders ??) We are small business people and cannot keep monitoring all issues with all Companies. We were contacted by a legal business situated in Queensland regarding this matter. As the Legal firm could not give us the number of people who had assigned up to a Case Action nor the amount of money required ( so it was open-ended) we decided to no proceed with them. I did contact in writing ASX stating why ASX hadn\'t informed all sharholders regarding the issues concerning The China Dairy Company. Response was that ASX had informed everyone who follows on a daily basis and in detail all that was happening. We have taken the risk ASX says - in other words \"more fool us\". I have investigated all avenues to connect with this business with no luck so far. I\'ll continue. Contact me if you wish to go with me on not only getting our money back but ensuring ASX establishes a way of notifying small shareholders as to what it is doing with companies it has taken on board and small shareholders have invested in and then, without any information, the company is taken off the market and gone off - shore. Anyone interested in fighting can contact us at: cdcredress@gmail.com | 24/07/2021 17:07:23 |
I am also holding this stock as invested based on asx listing , whom we need to contact if got delisted from the asx. any lead please as its our hard earn money can\'t let go so easily to loot our money. any lead info on this please. currently checking with REGISTRY: Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000 Tel : +61 2 9290 9600 Thanks Sandy | 11/08/2020 12:57:41 |
shareholders seeking to crystallise the capital loss should go here: (copy and paste link to your browser) https://www.delisted.com.au/sell-worthless-and-other-securities/ | 11/08/2020 06:47:42 |
As I understand it, we still can\'t claim the loss on our tax returns. Is that correct? So we are stuck in limbo for ever. | 10/08/2020 16:16:40 |
Any updates regarding China Dairy shares etc
| 15/10/2019 13:26:50 |
How can you trust any chinese company thay take you money and run the stock exchang doe,s not seem to about the small investor.
| 15/08/2019 17:29:21 |
Has anyone had any luck In Re: lost CDC Shares Can we do anything??? | 20/03/2019 15:37:08 |
I have also blown $11,500 over owning these shares. I think I got the recommendation from The Australian newspaper as they paid a good dividend. How do we ever trust Chinese directors again. Best bet is to sell out of any company that do not have Australian directors. Helen
| 26/09/2018 19:55:19 |
How do I return my tax return next year for the delisting? Hard to explain to ATO! Can not believe it is related to \"Made in China\" again. Michael | 11/09/2018 17:43:33 |
Is there anyone knows how to contact the company? or do they still have any office or business in Australia? thanks | 11/09/2018 15:36:22 |
Andrew Stoner & fellow unreoDr Caroline Hong (I think she is Stoner\'s wife)
| 28/08/2018 12:49:15 |
The 2017 Annual Report at page 28 shows a complex heirachy of companies. At the top is CMCI whihc the report at p26 explains is China Modern Agricultural Information, Inc (the \"CMCI\"), formally known as Trade Link Wholesalers, Inc. (\"Trade Link\"), was incorporated on 22 Dec 2008 in Nevada. On 4 Apr 2011, the name change occurred. CMCI is a Pink Sheet company - Source: https://www.otcmarkets.com/stock/CMCI/profile It has a \"STOP\" and \"Delinquent SEC Reporting\" status. The Stop means \" Indicates companies that are not able or willing to provide current disclosure to the public markets - either to a regulator, an exchange or OTC Markets Group. This category includes defunct companies that have ceased operations as well as \'dark\' companies with questionable management and market disclosure practices. Publicly traded companies that are not willing to provide information to investors should be treated with suspicion and their securities should be considered highly risky.\" The report at p26 states China Dairy Corporation Limited (The \"Company\") formally known as Zhongxian Animal Husbandry Management Co., Ltd (the \"Zhongxian Animal\"), was incorporated on 22 Jan 2015 in Hong Kong. On 7 Aug 2015, the name change occurred. This is confirmed by the list of changes company names in Hong Kong (see item 383) - Source: https://www.cr.gov.hk/docs/wrpt/RNC063_2015.08.03-2015.08.09.pdf I have talked to the ASX and they explained why the delisting occurred, and that they have written to both ASIC and the Securities and Futures Commission in Hong Kong asking for certain matters to be investigated. I don\'t know much about a Class Action law suit but maybe we need to go that way ? | 16/08/2018 22:52:57 |
Andrew Stoner (chairman) was buying shares in the company up to late 2017. He must have had some belief in the company. Can anyone contact him? | 12/08/2018 18:21:00 |
Shares are in all likelihood worthless - best way to get action is probably by joining the Australian Shareholders Association | 09/08/2018 07:38:55 |
Agree to group together and request the company to buy us out of the company. Though not sure how we can do this easily and the relevant laws behind when the company rejects our request.
Weiji | 07/08/2018 19:52:42 |
I have attempted to phone the company today only to learn that the phone number listed here is incorrect. Does the company read these comments and if so I wonder if they could give us the correct details to make contact with them? Regards, Ray | 07/08/2018 16:03:44 |
Hello I have the same situation as others who hold the shares in this company. Since they have been delisted from ASX and it\'s a private company now, I wish to sell my shares back to the company. I believe the best way is to contact the company secretary to request a buyback share from those private investors. Maybe we shall group together and request the company to buy us out of the company. Regards Linna | 07/08/2018 14:40:01 |
My question is the same as Yamin Zhou\'s question, is there a way to sell the share we hold in the China Dairy Corporation? Regards, Ray Arthur | 06/08/2018 10:37:44 |
Hello, Could you please advise how to get my money back after the company delisted? Thanks, Yamin Zhou | 01/08/2018 10:15:48 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/11/2017 | Andrew Stoner | 34,000 | $0.071 | $2,414 | |
| 29/06/2017 | Andrew Stoner | 13,088 | $0.095 | $1,243 | |
| 28/06/2017 | Andrew Stoner | 79,000 | $0.467 | $36,912 | |
| 19/04/2017 | Andrew Stoner | 50,000 | $0.120 | $6,000 | |
| 24/10/2016 | Andrew Stoner | 29,000 | $0.170 | $4,930 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jianqiao Zhang | Director | 09/07/2018 |
| Jieli Chen | Director | 09/07/2018 |
| Yue Li | Director | 09/07/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Enjia Liu | Executive Chairman | 08/04/2016 | 29/06/2018 |
| Andrew Stoner | Deputy Chairman, Independent Director | 30/06/2016 | 29/06/2018 |
| Caroline Hong | Independent Director | 27/12/2017 | 29/06/2018 |
| Eric Lin | Non Exec Director | 12/06/2018 | 21/06/2018 |
| Kevin Yau | Independent Director | 03/05/2018 | 14/06/2018 |
| Youliang Wang | Director | 09/07/2018 | 08/05/2018 |
| Youlian Wang | Director, CEO | 08/04/2016 | 03/05/2018 |
| David Batten | Independent Director | 08/04/2016 | 27/12/2017 |
| Lidong Jiang | Independent Director | 08/04/2016 | 27/12/2017 |
| John Fick | Deputy Chairman, Independent Director | 08/04/2016 | 04/07/2016 |
Date of first appointment, title may have changed.
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