2023 Mar 21
18:59

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

00425 - MINTH GROUP

2023 Mar 08
12:26

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP

2023 Feb 01
07:57

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

00425 - MINTH GROUP

2022 Dec 29
18:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2022 Dec 29
18:03

Change in Directors or of Important Executive Functions or Responsibilities

ESTABLISHMENT OF SUSTAINABILITY COMMITTEE

00425 - MINTH GROUP

2022 Dec 29
17:54

Continuing Connected Transaction

REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS

00425 - MINTH GROUP

2022 Nov 08
16:50

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

CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

00425 - MINTH GROUP

2022 Sep 08
16:36

Other - Business Update

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINT VENTURE COMPANY

00425 - MINTH GROUP

2022 Aug 23
19:06

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

00425 - MINTH GROUP

2022 Aug 10
16:30

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP