2015 Dec 31
12:25

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN JIAXING DURA MINTH AUTOMOTIVE PARTS CO., LTD.

00425 - MINTH GROUP

2015 Dec 15
12:30

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

CHANGE OF REGISTERED ADDRESS IN HONG KONG

00425 - MINTH GROUP

2015 Nov 16
22:10

Other - Business Update

NEW INVESTMENT PLAN FOR AUTOMOTIVE ELECTRONIC PRODUCTS

00425 - MINTH GROUP

2015 Aug 21
19:50

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

00425 - MINTH GROUP

2015 Aug 11
16:53

Date of Board Meeting

NOTICE OF BOARD MEETING

00425 - MINTH GROUP

2015 May 28
16:16

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 May 2015

00425 - MINTH GROUP

2015 Apr 22
16:43

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2015 Apr 22
16:38

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2015 Mar 26
06:53

Share Option Scheme

GRANT OF SHARE OPTIONS

00425 - MINTH GROUP

2015 Mar 24
22:44

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

00425 - MINTH GROUP