2012 Apr 17
06:12

Other

ACQUISITION OF 35% EQUITY INTERESTS IN JIAXING MINTH-HASHIMOTO AUTOMOTIVE PARTS CO., LTD.

00425 - MINTH GROUP

2012 Mar 20
22:14

List of Directors and their Role and Function

List of Directors and their Role and Function

00425 - MINTH GROUP

2012 Mar 20
22:06

Change in Directors or of Important Executive Functions or Responsibilities

CHANGES TO THE BOARD AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE

00425 - MINTH GROUP

2012 Mar 20
21:59

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

00425 - MINTH GROUP

2012 Mar 14
16:46

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

00425 - MINTH GROUP

2012 Mar 14
16:39

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

00425 - MINTH GROUP

2012 Mar 14
16:35

Terms of Reference of the Audit Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

00425 - MINTH GROUP

2012 Mar 14
16:28

Constitutional Documents

ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2012 Mar 13
16:16

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

00425 - MINTH GROUP

2012 Mar 13
12:28

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

00425 - MINTH GROUP