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Year archive

Minth Group Limited — 2023 filings

All 38 regulatory filings released by Minth Group Limited (425) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-31 English
ANNOUNCEMENT APPOINTMENT OF DIRECTOR
Board/Management Information
2023-10-31 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-10-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-09-26 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-31 English
ANNOUNCEMENT RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS
Board/Management Information
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-04 English
Notification Letter - Notice of Publication of the ESG Report 2022
Report Publication Announcement
2023-04-27 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-27 English
Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting
AGM Information
2023-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND RE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ART
AGM Information
2023-04-27 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-04-06 English
Dividend declared for the twelve-month period ended 31 December 2022
Notice of Dividend Amount
2023-03-21 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-21 English
Notification of Board Meeting
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-03 English
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE
Remuneration Information
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-05 English