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  • MINTH GROUP LIMITED
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  • 2016 Aug 11
    17:07

    Date of Board Meeting

    Notification of Board Meeting

    00425 - MINTH GROUP


  • 2016 Jul 22
    17:26

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2016 Jul 20
    18:08

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2016 Jul 15
    17:51

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2016 May 26
    16:37

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00425 - MINTH GROUP


  • 2016 May 26
    16:34

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 May 2016

    00425 - MINTH GROUP


  • 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


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