Apr 17, 2012
06:12

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

Other

00425 - MINTH GROUP

Mar 20, 2012
22:14

List of Directors and their Role and Function

List of Directors and their Role and Function

00425 - MINTH GROUP

Mar 20, 2012
22:06

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

Change in Directors or of Important Executive Functions or Responsibilities

00425 - MINTH GROUP

Mar 20, 2012
21:59

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

Closure of Books or Change of Book Closure Period

00425 - MINTH GROUP

Mar 14, 2012
16:46

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00425 - MINTH GROUP

Mar 14, 2012
16:39

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00425 - MINTH GROUP

Mar 14, 2012
16:35

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00425 - MINTH GROUP

Mar 14, 2012
16:28

ARTICLES OF ASSOCIATION

Constitutional Documents

00425 - MINTH GROUP