2022 Apr 25
07:14

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2022 Mar 28
08:02

Other

Notification Letter to Registered Shareholders Notice of Extraordinary General Meeting and Online Attendance at the Extraordinary General Meeting

00425 - MINTH GROUP

2022 Mar 28
07:47

Issue of Shares / Other

PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP

2021 Apr 27
07:12

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2021 Mar 19
07:13

Issue of Shares / Amendment of Constitutional Documents / Other

(1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP

2020 Apr 23
07:41

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND AUTHORISED REPRESENTATIVE AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2019 Apr 24
18:15

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2018 Apr 24
07:23

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2017 Apr 27
06:40

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2017 Mar 26
18:17

Connected Transaction

CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP