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

Apr 06, 2022
19:19

VOLUNTARY ANNOUNCEMENT PROPOSED JOINT VENTURE FOR LIQUID-COOLING PLATE PRODUCTS

Other - Business Update

00425 - MINTH GROUP

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