2014 May 29
17:40

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 AND RESIGNATION OF AN EXECUTIVE DIRECTOR AND UPDATE ON LEGAL PROCEEDINGS

00425 - MINTH GROUP

2014 Apr 17
06:35

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2014 Apr 17
06:24

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2014 Apr 15
12:13

Inside Information / Change in a Director's or Supervisor's Biographical Details

LEGAL PROCEEDINGS

00425 - MINTH GROUP

2014 Apr 14
06:44

Inside Information / Other - Litigation

LEGAL PROCEEDINGS

00425 - MINTH GROUP

2014 Mar 31
22:56

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS WITH TOKAI KOGYO GROUP

00425 - MINTH GROUP

2014 Mar 28
22:37

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF PLASTIC TRIM INTERNATIONAL

00425 - MINTH GROUP

2014 Mar 18
19:06

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

00425 - MINTH GROUP

2014 Mar 07
08:17

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

2014 Mar 06
16:51

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP