2012 Aug 09
16:25

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00425 - MINTH GROUP

2012 May 31
20:15

Share Option Scheme

GRANT OF SHARE OPTIONS

00425 - MINTH GROUP

2012 May 22
12:27

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012

00425 - MINTH GROUP

2012 Apr 20
08:31

Proxy Forms

PROXY FORM

00425 - MINTH GROUP

2012 Apr 20
08:21

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2012 Apr 17
06:12

Other

ACQUISITION OF 35% EQUITY INTERESTS IN JIAXING MINTH-HASHIMOTO AUTOMOTIVE PARTS CO., LTD.

00425 - MINTH GROUP

2012 Mar 20
22:14

List of Directors and their Role and Function

List of Directors and their Role and Function

00425 - MINTH GROUP

2012 Mar 20
22:06

Change in Directors or of Important Executive Functions or Responsibilities

CHANGES TO THE BOARD AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE

00425 - MINTH GROUP

2012 Mar 20
21:59

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

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

00425 - MINTH GROUP

2012 Mar 14
16:46

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

00425 - MINTH GROUP