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  • MINTH GROUP LIMITED
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  • 2013 May 06
    20:45

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2013 Apr 22
    07:55

    Proxy Forms

    PROXY FORM

    00425 - MINTH GROUP


  • 2013 Apr 22
    07:52

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00425 - MINTH GROUP


  • 2013 Mar 19
    20:11

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

    FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

    00425 - MINTH GROUP


  • 2013 Mar 07
    08:16

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00425 - MINTH GROUP


  • 2012 Dec 21
    17:05

    Other

    CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

    00425 - MINTH GROUP


  • 2012 Dec 20
    17:00

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00425 - MINTH GROUP


  • 2012 Dec 19
    18:05

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF A NON-EXECUTIVE DIRECTOR

    00425 - MINTH GROUP


  • 2012 Sep 28
    19:59

    Connected Transaction

    CONNECTED TRANSACTION ACQUISITION OF TIANJIN MINSHIN

    00425 - MINTH GROUP


  • 2012 Sep 28
    19:49

    Other

    FORMATION OF A JOINT VENTURE COMPANY

    00425 - MINTH GROUP


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