2012 Mar 13
16:16

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

00425 - MINTH GROUP

2012 Mar 13
12:28

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

00425 - MINTH GROUP

2012 Mar 13
12:25

Terms of Reference of the Audit Committee

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

00425 - MINTH GROUP

2012 Mar 13
12:15

Constitutional Documents

ARTICLES OF ASSOCIATION

00425 - MINTH GROUP

2012 Mar 08
08:27

Date of Board Meeting

Notification of Board Meeting

00425 - MINTH GROUP

2012 Feb 03
22:34

Other

TERMINATION OF THE ACQUISITION OF 45% EQUITY INTEREST IN BEIJING KFTC CO., LTD.

00425 - MINTH GROUP

2012 Jan 03
20:48

Continuing Connected Transaction

CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS WITH AISIN TIANJIN

00425 - MINTH GROUP

2011 Dec 30
19:06

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS WITH AISIN TIANJIN

00425 - MINTH GROUP

2011 Sep 28
20:46

Other / Continuing Connected Transaction

FORMATION OF A JOINT VENTURE COMPANY AND CONTINUING CONNECTED TRANSACTIONS

00425 - MINTH GROUP

2011 Aug 23
17:33

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011

00425 - MINTH GROUP