Company news
Minth Group Limited news in 2021
Minth Group Limited's news releases, calls and decks from 2021, newest first.
Change of the head office and principal place of business in china
April 26, 2021
2020 Annual Report
April 26, 2021
PROXY FORM
April 26, 2021
Minth Group: Proposed grant of general Mandate to issue and Repurchase shares and retirement and re-election of directors and proposed appointment of Independent Non-executive Director and notice of annual general meeting
April 26, 2021
Poll results of the extraordinary general meeting held on 14 April 2021
April 14, 2021
Notice of the extraordinary general meeting
March 18, 2021
(1) Proposed RMB share issue under Specific Mandate (2) proposed amendments to Articles of Association and (3) notice of the extraordinary general meeting
March 18, 2021
Minth Group: Proposed issue of rmb shares
March 4, 2021