Mar 13, 2012
16:16

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00425 - MINTH GROUP

Mar 13, 2012
12:28

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00425 - MINTH GROUP

Mar 13, 2012
12:25

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00425 - MINTH GROUP

Mar 13, 2012
12:15

ARTICLES OF ASSOCIATION

Constitutional Documents

00425 - MINTH GROUP

Mar 08, 2012
08:27

Notification of Board Meeting

Date of Board Meeting

00425 - MINTH GROUP

Feb 03, 2012
22:34

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

Other

00425 - MINTH GROUP

Jan 03, 2012
20:48

CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS WITH AISIN TIANJIN

Continuing Connected Transaction

00425 - MINTH GROUP

Dec 30, 2011
19:06

CONTINUING CONNECTED TRANSACTIONS WITH AISIN TIANJIN

Continuing Connected Transaction

00425 - MINTH GROUP