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

2021 Mar 19
07:21

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2021 Mar 19
07:18

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP

2021 Mar 15
17:52

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP

2021 Mar 04
22:04

Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents / Other - Miscellaneous

PROPOSED ISSUE OF RMB SHARES

00425 - MINTH GROUP