Year archive

Minerva Group Holding Limited — 2026 filings

All 18 regulatory filings released by Minerva Group Holding Limited (397) in 2026, sourced directly from the official regulator.

18 Filings

2026 Period

2026 filings (18)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2026 Regulatory Filings	2026-05-08	English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.038 Regulatory Filings	2026-05-07	English
CLARIFICATION ANNOUNCEMENT - DELAY IN DESPATCH OF PROSPECTUS AND TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES Regulatory Filings	2026-05-05	English
DELAY IN DESPATCH OF PROSPECTUS AND TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.038 PER RIGHTS SHARE Regulatory Filings	2026-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-04	English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.038 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2026-04-29	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM Report Publication Announcement	2026-04-28	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM Report Publication Announcement	2026-04-28	English
FORM OF PROXY Proxy Solicitation & Information Statement	2026-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-28	English
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS OF BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF A AGM Information	2026-04-28	English
Annual Report 2025 Annual Report	2026-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-20	English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS Regulatory Filings	2026-03-20	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-17	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Share Issue/Capital Change	2026-03-02	English