Listed Companies
Announcements
MINTH GROUP
EN
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简
May 02, 2024
20:55
ANNOUNCEMENT GRANT OF SHARE OPTIONS
Share Scheme
00425 - MINTH GROUP
Apr 29, 2024
07:54
PROXY FORM
Proxy Forms
00425 - MINTH GROUP
Apr 29, 2024
07:50
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
00425 - MINTH GROUP
Apr 25, 2024
17:44
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Amendment of Constitutional Documents
00425 - MINTH GROUP
Mar 26, 2024
22:27
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Closure of Books or Change of Book Closure Period
00425 - MINTH GROUP
Mar 14, 2024
08:01
Notification of Board Meeting
Date of Board Meeting
00425 - MINTH GROUP
Oct 31, 2023
12:08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
List of Directors and their Role and Function
00425 - MINTH GROUP
Oct 31, 2023
12:05
ANNOUNCEMENT APPOINTMENT OF DIRECTOR
Change in Directors or of Important Executive Functions or Responsibilities
00425 - MINTH GROUP
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