2016 Apr 25
07:10

Change in Directors or of Important Executive Functions or Responsibilities

PROPOSED APPOINTMENT, RE-DESIGNATION AND RETIREMENT OF DIRECTORS

00425 - MINTH GROUP

2016 Apr 25
07:04

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2016 Apr 25
06:56

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2016 Apr 21
17:24

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY

00425 - MINTH GROUP

2016 Apr 21
17:19

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY

00425 - MINTH GROUP

2016 Mar 21
22:11

Terms of Reference of the Audit Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

00425 - MINTH GROUP

2016 Mar 21
22:06

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

00425 - MINTH GROUP

2016 Mar 09
07:57

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2015 Dec 31
12:25

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN JIAXING DURA MINTH AUTOMOTIVE PARTS CO., LTD.

00425 - MINTH GROUP

2015 Dec 15
12:30

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF REGISTERED ADDRESS IN HONG KONG

00425 - MINTH GROUP