2017 Apr 27
06:51

Change in Directors or of Important Executive Functions or Responsibilities

CHANGES IN MANAGEMENT

00425 - MINTH GROUP

2017 Apr 27
06:47

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2017 Apr 27
06:43

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2017 Apr 13
12:19

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2017

00425 - MINTH GROUP

2017 Mar 26
18:24

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2017 Mar 26
18:21

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP

2017 Mar 21
20:57

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

00425 - MINTH GROUP

2017 Mar 09
17:03

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2017 Mar 02
20:48

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL IN A SUBSIDIARY

00425 - MINTH GROUP

2016 Nov 16
12:17

Other - Business Update

VOLUNTARY ANNOUNCEMENT ISSUE OF THE APPROVAL FOR MANUFACTURING PURE ELECTRIC NEW ENERGY PASSENGER VEHICLES

00425 - MINTH GROUP