Listed Companies
Announcements
MINTH GROUP
EN
繁
简
Sep 26, 2023
12:00
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Amendment of Constitutional Documents
00425 - MINTH GROUP
Aug 22, 2023
17:41
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim Results
00425 - MINTH GROUP
Aug 09, 2023
12:01
NOTIFICATION OF BOARD MEETING
Date of Board Meeting
00425 - MINTH GROUP
May 31, 2023
17:18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
List of Directors and their Role and Function
00425 - MINTH GROUP
May 31, 2023
17:09
ANNOUNCEMENT RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS
Change in Directors or of Important Executive Functions or Responsibilities
00425 - MINTH GROUP
May 31, 2023
17:02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Results of AGM
00425 - MINTH GROUP
Apr 27, 2023
07:22
PROXY FORM
Proxy Forms
00425 - MINTH GROUP
Apr 27, 2023
07:18
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
00425 - MINTH GROUP
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