Year archive

MiniMax Group Inc. — 2026 filings

All 22 regulatory filings released by MiniMax Group Inc. (100) in 2026, sourced directly from the official regulator.

22 Filings

2026 Period

2026 filings (22)

Filing	Released	Lang
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-05-19	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-05-19	English
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEET Proxy Solicitation & Information Statement	2026-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-06	English
2025 Annual Report Annual Report FY 2025	2026-04-22	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2026-04-02	English
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2026-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-02	English
(1) THE STOCK EXCHANGE'S APPROVAL OF THE COMPANY AS A COMMERCIAL COMPANY (2) REMOVAL OF STOCK MARKER Regulatory Filings	2026-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 Annual Report FY 2025	2026-03-02	English
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Regulatory Filings	2026-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-02	English
Next Day Disclosure Return Share Issue/Capital Change	2026-01-14	English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION Share Issue/Capital Change	2026-01-11	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2026-01-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2026-01-07	English
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE Governance Information	2026-01-07	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2026-01-07	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2026-01-07	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2026-01-07	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Capital/Financing Update	2026-01-07	English