2022 May 31
12:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2022 May 31
12:23

Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR, RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF REGISTERED ADDRESS IN HONG KONG

00425 - MINTH GROUP

2022 May 31
12:18

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022

00425 - MINTH GROUP

2022 Apr 25
07:31

Documents on Display

Share Option Scheme

00425 - MINTH GROUP

2022 Apr 25
07:23

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2022 Apr 25
07:19

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

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