2008 Jun 10
08:18

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2008 Jun 10
08:12

Notice of EGM/SGM / Continuing Connected Transaction

NOTICE OF EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP

2008 May 26
20:12

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF REGISTERED ADDRESS IN HONG KONG

00425 - MINTH GROUP

2008 May 20
22:53

Connected Transaction / Continuing Connected Transaction / Discloseable Transaction / Price-Sensitive Information

DISCLOSEABLE TRANSACTION CONTINUING CONNECTED TRANSACTIONS

00425 - MINTH GROUP

2008 May 12
18:50

Change in Directors or of Important Executive Functions or Responsibilities

RESINATION OF DIRECTOR

00425 - MINTH GROUP

2008 Apr 18
22:08

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2008 Apr 18
22:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2008 Apr 09
18:55

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

CLOSURE OF REGISTER OF MEMBERS

00425 - MINTH GROUP

2008 Apr 02
12:31

Final Results / Dividend or Distribution

FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007

00425 - MINTH GROUP

2008 Apr 01
13:29

Final Results

FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007

00425 - MINTH GROUP