2016 Apr 21
17:19

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY

00425 - MINTH GROUP

2016 Mar 21
22:11

Terms of Reference of the Audit Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

00425 - MINTH GROUP

2016 Mar 21
22:06

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

00425 - MINTH GROUP

2016 Mar 09
07:57

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2015 Dec 31
12:25

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN JIAXING DURA MINTH AUTOMOTIVE PARTS CO., LTD.

00425 - MINTH GROUP

2015 Dec 15
12:30

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

CHANGE OF REGISTERED ADDRESS IN HONG KONG

00425 - MINTH GROUP

2015 Nov 16
22:10

Other - Business Update

NEW INVESTMENT PLAN FOR AUTOMOTIVE ELECTRONIC PRODUCTS

00425 - MINTH GROUP

2015 Aug 21
19:50

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

00425 - MINTH GROUP

2015 Aug 11
16:53

Date of Board Meeting

NOTICE OF BOARD MEETING

00425 - MINTH GROUP

2015 May 28
16:16

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 May 2015

00425 - MINTH GROUP