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Year archive

Minth Group Limited — 2022 filings

All 48 regulatory filings released by Minth Group Limited (425) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-12-29 English
ESTABLISHMENT OF SUSTAINABILITY COMMITTEE
Regulatory Filings
2022-12-29 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-05 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-06 English
2022 INTERIM REPORT
Regulatory Filings
2022-09-22 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINT VENTURE COMPANY
Regulatory Filings
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-07-15 English
WITHDRAWAL OF LISTING APPLICATION FOR THE RMB SHARE ISSUE
Regulatory Filings
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-06-29 English
UPDATE ON MANAGEMENT CHANGES
Regulatory Filings
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-05-31 English
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR, RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF REGISTERED ADDRESS IN HONG KONG
Regulatory Filings
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
Regulatory Filings
2022-05-31 English
Notification Letter - Notice of Publication of the ESG Report 2021
Regulatory Filings
2022-05-31 English
2021 Environmental, Social and Governance Report
Regulatory Filings
2022-05-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-05 English
Share Option Scheme
Regulatory Filings
2022-04-25 English
Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting
Regulatory Filings
2022-04-25 English
PROXY FORM
Regulatory Filings
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-25 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 PROPOSED ADOPTION OF NEW SHARE OPTION SC
Regulatory Filings
2022-04-25 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2022
Regulatory Filings
2022-04-13 English
VOLUNTARY ANNOUNCEMENT PROPOSED JOINT VENTURE FOR LIQUID-COOLING PLATE PRODUCTS
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-06 English
Notification Letter to Registered Shareholders Notice of Extraordinary General Meeting and Online Attendance at the Extraordinary General Meeting
Regulatory Filings
2022-03-28 English
PROXY FORM
Regulatory Filings
2022-03-28 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-03-28 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-03-28 English
Dividend declared for the twelve-month period ended 31 December 2021
Regulatory Filings
2022-03-24 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION IN RELATION TO THE RMB SHARE ISSUE
Regulatory Filings
2022-03-23 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-22 English
Notification of Board Meeting
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-02-23 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) and 13.51(2)(h) OF THE LISTING RULES
Regulatory Filings
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-04 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
Regulatory Filings
2022-01-03 English