2014 Aug 19
17:34

Date of Board Meeting

NOTICE OF BOARD MEETING

00425 - MINTH GROUP

2014 Jul 09
18:06

Other - Litigation

VOLUNTARY ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS

00425 - MINTH GROUP

2014 Jun 30
16:39

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT ACQUISITION OF PLASTIC TRIM INTERNATIONAL

00425 - MINTH GROUP

2014 May 29
17:45

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2014 May 29
17:40

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 AND RESIGNATION OF AN EXECUTIVE DIRECTOR AND UPDATE ON LEGAL PROCEEDINGS

00425 - MINTH GROUP

2014 Apr 17
06:35

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2014 Apr 17
06:24

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2014 Apr 15
12:13

Inside Information / Change in a Director's or Supervisor's Biographical Details

LEGAL PROCEEDINGS

00425 - MINTH GROUP

2014 Apr 14
06:44

Inside Information / Other - Litigation

LEGAL PROCEEDINGS

00425 - MINTH GROUP

2014 Mar 31
22:56

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS WITH TOKAI KOGYO GROUP

00425 - MINTH GROUP