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Minth Group Limited — Investor Relations & Filings

Ticker · 425 ISIN · KYG6145U1094 LEI · 254900B2AH0G13K9G204 HKEX Manufacturing
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Filings indexed 740 across all filing types
Latest filing 2026-06-10 Transaction in Own Shar…
Country KY Cayman Islands
Listing HKEX 425

About Minth Group Limited

http://www.minthgroup.com

Minth Group Limited is a global Tier-1 automotive supplier specializing in the design, development, and manufacturing of exterior and structural components for passenger vehicles. The company's core product portfolio includes structural body parts, decorative trims, electronic components, and molds. Minth is recognized as a leading manufacturer of aluminum battery housing components, reflecting its focus on supporting the evolving electric vehicle market. It serves the global automotive industry, providing essential body and trim parts to major car manufacturers worldwide.

Recent filings

Filing Released Lang Actions
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 87% confidence The document is a regulatory disclosure of changes in issued shares and treasury shares under Hong Kong Listing Rules, detailing share repurchases, treasury share sales, and share issuances. It is a formal Next Day Disclosure Return (FF305) reporting the company’s own share transactions. This matches the “Transaction in Own Shares (POS)” category.
2026-06-10 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form (“Form of proxy for use by shareholders at the annual general meeting…”) used to solicit votes and appoint proxies for resolutions at the upcoming AGM. It is part of the materials sent to shareholders to request their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the company’s Annual General Meeting, listing resolutions, proxy instructions, and details for shareholders to attend and vote. This is not the annual report itself, nor the results of voting, but the proxy solicitation/information statement sent to shareholders to request votes at the meeting. Therefore it matches the Proxy Solicitation & Information Statement category.
2026-06-05 English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-APPOINTMENT OF AUDITORS AND NOTICE OF
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a circular sent to shareholders ahead of the Annual General Meeting providing background on resolutions (issue and repurchase mandates, retirement and re-election of directors, new appointments, re-appointment of auditors) and including the notice of the AGM, explanatory statements, and proxy form instructions. This is a classic proxy solicitation and information statement, not the AGM materials themselves (presentations) nor the full annual report. Therefore it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-06-05 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 90% confidence The document is a regulatory ‘Next Day Disclosure Return’ detailing changes in issued shares and treasury shares (exercise of share options, issuance of new shares) under the Hong Kong Stock Exchange rules. This is a share capital change announcement (new share issues and treasury share movements), fitting the ‘Share Issue/Capital Change’ category rather than a full financial report or dividend notice. Thus, it is classified as SHA.
2026-05-26 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 91% confidence The document is a Next Day Disclosure Return (Form FF305) required by the Hong Kong Stock Exchange to disclose changes in issued shares and treasury shares, specifically reporting the exercise of share options and resulting issuance of new shares. This is an announcement of capital changes (new share issues). Therefore, it fits the “Share Issue/Capital Change” category.
2026-05-22 English

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