• Listed Companies
  • Announcements
  • MINTH GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2022 Mar 24
    19:16

    Dividend or Distribution (Announcement Form)

    Dividend declared for the twelve-month period ended 31 December 2021

    00425 - MINTH GROUP


  • 2022 Mar 23
    21:24

    Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period

    PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION IN RELATION TO THE RMB SHARE ISSUE

    00425 - MINTH GROUP


  • 2022 Mar 22
    19:36

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

    00425 - MINTH GROUP


  • 2022 Mar 10
    16:40

    Date of Board Meeting

    Notification of Board Meeting

    00425 - MINTH GROUP


  • 2022 Feb 23
    22:24

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    00425 - MINTH GROUP


  • 2022 Feb 14
    18:45

    Change in a Director's or Supervisor's Biographical Details

    ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) and 13.51(2)(h) OF THE LISTING RULES

    00425 - MINTH GROUP


  • 2022 Jan 03
    07:42

    Overseas Regulatory Announcement - Issue of Securities and Related Matters

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    00425 - MINTH GROUP


  • 2021 Sep 09
    21:05

    Overseas Regulatory Announcement - Issue of Securities and Related Matters

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    00425 - MINTH GROUP


  • 2021 Aug 30
    21:21

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

    00425 - MINTH GROUP


  • 2021 Aug 18
    17:39

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00425 - MINTH GROUP


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