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Year archive

Minth Group Limited — 2019 filings

All 29 regulatory filings released by Minth Group Limited (425) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-04 English
UPDATE TO LEGAL PROCEEDINGS
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-10-25 English
CHANGES IN EXECUTIVE DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-10-25 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-07 English
2019 Interim Report
Regulatory Filings
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-05 English
ANNOUNCEMENT CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2019-08-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-05 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-07-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Regulatory Filings
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
PROXY FORM
Regulatory Filings
2019-04-24 English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
2018 Annual Report
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-20 English
Notification of Board Meeting
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-08 English
CONNECTED TRANSACTION EQUIPMENT PURCHASE AGREEMENT
Regulatory Filings
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-04 English