Skip to main content
Year archive

Minth Group Limited — 2021 filings

All 35 regulatory filings released by Minth Group Limited (425) in 2021, sourced directly from the official regulator.

35 Filings
2021 Period
2021 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-06 English
2021 Interim Report
Regulatory Filings
2021-09-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-05 English
2020 Environmental, Social and Governance Report
Regulatory Filings
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-07-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-06-30 English
ANNOUNCEMENT ON ACCEPTANCE BY THE SHANGHAI STOCK EXCHANGE OF THE APPLICATION FOR PROPOSED RMB SHARE ISSUE UNDER THE SPECIFIC MANDATE
Regulatory Filings
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2021-05-31 English
ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
Regulatory Filings
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-06 English
CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA
Regulatory Filings
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
PROXY FORM
Regulatory Filings
2021-04-27 English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL
Regulatory Filings
2021-04-27 English
2020 Annual Report
Regulatory Filings
2021-04-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021
Regulatory Filings
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-07 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-26 English
PROXY FORM
Regulatory Filings
2021-03-19 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-03-19 English
(1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-03-19 English
Notification of Board Meeting
Regulatory Filings
2021-03-15 English
PROPOSED ISSUE OF RMB SHARES
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-03 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-01-07 English