Mar 28, 2022
07:56

PROXY FORM

Proxy Forms

00425 - MINTH GROUP

Mar 28, 2022
07:52

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 24, 2022
19:16

Dividend declared for the twelve-month period ended 31 December 2021

Dividend or Distribution (Announcement Form)

00425 - MINTH GROUP

Mar 23, 2022
21:24

PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION IN RELATION TO THE RMB SHARE ISSUE

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 22, 2022
19:36

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 10, 2022
16:40

Notification of Board Meeting

Date of Board Meeting

00425 - MINTH GROUP

Feb 23, 2022
22:24

CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

00425 - MINTH GROUP

Feb 14, 2022
18:45

ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) and 13.51(2)(h) OF THE LISTING RULES

Change in a Director's or Supervisor's Biographical Details

00425 - MINTH GROUP