MINTH GROUP - Listed Companies

MINTH GROUP LIMITED

(Stock Code: 00425)

Company Profile

Company Info

Reports

2024 Environmental, Social, and Governance Report
2024 ANNUAL REPORT
2024 Interim Report
2023 Environmental, Social and Governance Report
2023 ANNUAL REPORT
2023 INTERIM REPORT
2022 Environmental, Social and Governance Report
2022 ANNUAL REPORT

Announcements

Jun 04, 2025
17:50

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Change in Directors or of Important Executive Functions or Responsibilities
May 30, 2025
17:35

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
List of Directors and their Role and Function
May 30, 2025
17:31

ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Change in Directors or of Important Executive Functions or Responsibilities
May 30, 2025
17:27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Results of AGM

Circulars

Monthlys Returns

Jul 04, 2025
16:30

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns
Jun 05, 2025
20:10

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns
May 07, 2025
22:07

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns
Apr 07, 2025
14:24

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns
Mar 05, 2025
17:00

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns
Feb 06, 2025
11:29

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns
Jan 06, 2025
14:00

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns
Dec 05, 2024
06:34

Monthly Return for Equity Issuer on Movements in Securities
Monthly Returns