Year archive

Minth Group Limited — 2012 filings

All 41 regulatory filings released by Minth Group Limited (425) in 2012, sourced directly from the official regulator.

41 Filings

2012 Period

2012 filings (41)

Filing	Released	Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-21	English
List of Directors and their Role and Function Regulatory Filings	2012-12-20	English
RESIGNATION OF A NON-EXECUTIVE DIRECTOR Regulatory Filings	2012-12-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-08	English
CONNECTED TRANSACTION ACQUISITION OF TIANJIN MINSHIN Regulatory Filings	2012-09-28	English
FORMATION OF A JOINT VENTURE COMPANY Regulatory Filings	2012-09-28	English
INTERIM REPORT 2012 Regulatory Filings	2012-09-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-21	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-04	English
GRANT OF SHARE OPTIONS Regulatory Filings	2012-05-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 Regulatory Filings	2012-05-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-03	English
PROXY FORM Regulatory Filings	2012-04-20	English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-04-20	English
ANNUAL REPORT 2011 Regulatory Filings	2012-04-20	English
ACQUISITION OF 35% EQUITY INTERESTS IN JIAXING MINTH-HASHIMOTO AUTOMOTIVE PARTS CO., LTD. Regulatory Filings	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-05	English
List of Directors and their Role and Function Regulatory Filings	2012-03-20	English
CHANGES TO THE BOARD AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE Regulatory Filings	2012-03-20	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-20	English
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE Regulatory Filings	2012-03-14	English
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE Regulatory Filings	2012-03-14	English
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE Regulatory Filings	2012-03-14	English
ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-14	English
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE Regulatory Filings	2012-03-13	English
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE Regulatory Filings	2012-03-13	English
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE Regulatory Filings	2012-03-13	English
ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-13	English
Notification of Board Meeting Regulatory Filings	2012-03-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-06	English
TERMINATION OF THE ACQUISITION OF 45% EQUITY INTEREST IN BEIJING KFTC CO., LTD. Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-05	English
CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS WITH AISIN TIANJIN Regulatory Filings	2012-01-03	English

Filings by year

2026 22 filings
2025 49 filings
2024 54 filings
2023 38 filings
2022 48 filings
2021 35 filings
2020 40 filings
2019 29 filings
2018 29 filings
2017 39 filings
2016 52 filings
2015 26 filings
2014 31 filings
2013 29 filings
2012 41 filings
2011 27 filings
2010 39 filings
2009 36 filings
2008 25 filings
2007 19 filings
2006 18 filings
2005 7 filings