2022 Apr 13
12:24

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2022

00425 - MINTH GROUP

2022 Apr 06
19:19

Other - Business Update

VOLUNTARY ANNOUNCEMENT PROPOSED JOINT VENTURE FOR LIQUID-COOLING PLATE PRODUCTS

00425 - MINTH GROUP

2022 Mar 28
07:56

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2022 Mar 28
07:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP

2022 Mar 24
19:16

Dividend or Distribution (Announcement Form)

Dividend declared for the twelve-month period ended 31 December 2021

00425 - MINTH GROUP

2022 Mar 23
21:24

Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period

PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION IN RELATION TO THE RMB SHARE ISSUE

00425 - MINTH GROUP

2022 Mar 22
19:36

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

00425 - MINTH GROUP

2022 Mar 10
16:40

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP

2022 Feb 23
22:24

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

00425 - MINTH GROUP

2022 Feb 14
18:45

Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) and 13.51(2)(h) OF THE LISTING RULES

00425 - MINTH GROUP