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  • MINTH GROUP LIMITED
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  • 2021 Mar 19
    07:21

    Proxy Forms

    PROXY FORM

    00425 - MINTH GROUP


  • 2021 Mar 19
    07:18

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

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    00425 - MINTH GROUP


  • 2021 Mar 15
    17:52

    Date of Board Meeting

    Notification of Board Meeting

    00425 - MINTH GROUP


  • 2021 Mar 04
    22:04

    Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents / Other - Miscellaneous

    PROPOSED ISSUE OF RMB SHARES

    00425 - MINTH GROUP


  • 2021 Feb 26
    17:29

    Other - Miscellaneous

    CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

    00425 - MINTH GROUP


  • 2020 Dec 01
    20:57

    Inside Information / Listing on Overseas Exchange or Securities Market

    INSIDE INFORMATION PROPOSED ISSUE OF RMB SHARES AND LISTING IN THE PRC

    00425 - MINTH GROUP


  • 2020 Oct 23
    17:07

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2020 Oct 07
    21:28

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2020 Oct 06
    22:34

    Others

    Next Day Disclosure Return

    00425 - MINTH GROUP


  • 2020 Sep 24
    18:11

    Loan Agreement with Specific Performance Covenant

    ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

    00425 - MINTH GROUP


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