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  • MINTH GROUP
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  • Jun 26, 2008
    13:27

    RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2008

    Results of Voting by Poll

    00425 - MINTH GROUP


  • Jun 12, 2008
    12:59

    ANNOUNCEMENT-UNUSUAL PRICE MOVEMENT

    Unusual Price/Turnover Movements - Qualified

    00425 - MINTH GROUP


  • Jun 10, 2008
    08:18

    PROXY FORM

    Proxy Forms

    00425 - MINTH GROUP


  • Jun 10, 2008
    08:12

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Continuing Connected Transaction

    00425 - MINTH GROUP


  • May 26, 2008
    20:12

    CHANGE OF REGISTERED ADDRESS IN HONG KONG

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

    00425 - MINTH GROUP


  • May 20, 2008
    22:53

    DISCLOSEABLE TRANSACTION CONTINUING CONNECTED TRANSACTIONS

    Price-Sensitive Information

    00425 - MINTH GROUP


  • May 12, 2008
    18:50

    RESINATION OF DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    00425 - MINTH GROUP


  • Apr 18, 2008
    22:08

    PROXY FORM

    Proxy Forms

    00425 - MINTH GROUP


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