• Listed Companies
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  • MINTH GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2010 Apr 18
    19:36

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    00425 - MINTH GROUP


  • 2010 Apr 08
    14:20

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    00425 - MINTH GROUP


  • 2010 Apr 08
    13:46

    Placing / Issue of Shares under a General Mandate / Price-Sensitive Information

    PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING

    00425 - MINTH GROUP


  • 2010 Apr 08
    09:25

    Suspension

    SUSPENSION OF TRADING

    00425 - MINTH GROUP


  • 2010 Apr 08
    09:25

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    00425 - MINTH GROUP


  • 2010 Mar 23
    13:13

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

    FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009

    00425 - MINTH GROUP


  • 2010 Mar 10
    17:09

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00425 - MINTH GROUP


  • 2009 Dec 08
    07:58

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2009 Dec 01
    17:50

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF NON-EXECUTIVE DIRECTOR

    00425 - MINTH GROUP


  • 2009 Nov 25
    17:42

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    00425 - MINTH GROUP


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