2021 Jun 30
06:55

Overseas Regulatory Announcement - Issue of Securities and Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

00425 - MINTH GROUP

2021 Jun 30
06:40

Inside Information / Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate

ANNOUNCEMENT ON ACCEPTANCE BY THE SHANGHAI STOCK EXCHANGE OF THE APPLICATION FOR PROPOSED RMB SHARE ISSUE UNDER THE SPECIFIC MANDATE

00425 - MINTH GROUP

2021 May 31
17:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00425 - MINTH GROUP

2021 May 31
17:02

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00425 - MINTH GROUP

2021 May 31
16:58

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021

00425 - MINTH GROUP

2021 Apr 27
07:23

Other - Miscellaneous

CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA

00425 - MINTH GROUP

2021 Apr 27
07:20

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2021 Apr 27
07:15

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2021 Apr 14
17:21

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021

00425 - MINTH GROUP

2021 Mar 26
20:42

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

00425 - MINTH GROUP