MINTH GROUP LIMITED -

MINTH GROUP LIMITED

(Stock Code: 00425)

Company Profile

Company Information

Reports

2024 Environmental, Social, and Governance Report
2024 ANNUAL REPORT
2024 Interim Report
2023 Environmental, Social and Governance Report

Announcements

2025 Jun 04
17:50

Change in Directors or of Important Executive Functions or Responsibilities
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2025 May 30
17:35

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 May 30
17:31

Change in Directors or of Important Executive Functions or Responsibilities
ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2025 May 30
17:27

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
2025 Apr 28
07:43

Proxy Forms
PROXY FORM

Circulars

Monthly Returns

2025 Jun 05
20:10

Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities
2025 May 07
22:07

Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities
2025 Apr 07
14:24

Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities
2025 Mar 05
17:00

Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities
2025 Feb 06
11:29

Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities