Jun 13, 2022
20:56

UPDATE ON MANAGEMENT CHANGES

Change in Chief Executive

00425 - MINTH GROUP

May 31, 2022
12:27

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP

May 31, 2022
12:23

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

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

00425 - MINTH GROUP

May 31, 2022
12:18

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

Results of AGM

00425 - MINTH GROUP

Apr 25, 2022
07:31

Share Option Scheme

Documents on Display

00425 - MINTH GROUP

Apr 25, 2022
07:23

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Apr 25, 2022
07:19

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00425 - MINTH GROUP

Apr 13, 2022
12:24

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2022

Results of EGM/SGM

00425 - MINTH GROUP