Feb 01, 2023
07:57

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00425 - MINTH GROUP

Dec 29, 2022
18:07

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP

Dec 29, 2022
18:03

ESTABLISHMENT OF SUSTAINABILITY COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

Dec 29, 2022
17:54

REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

00425 - MINTH GROUP

Nov 08, 2022
16:50

CHANGE OF THE PRINCIPAL PLACE OF BUSINESS 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

Sep 08, 2022
16:36

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINT VENTURE COMPANY

Other - Business Update

00425 - MINTH GROUP

Aug 23, 2022
19:06

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

Interim Results

00425 - MINTH GROUP

Aug 10, 2022
16:30

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00425 - MINTH GROUP