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Year archive

Minth Group Limited — 2026 filings

All 29 regulatory filings released by Minth Group Limited (425) in 2026, sourced directly from the official regulator.

29 Filings
2026 Period
2026 filings (29)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-06-10 English
PROXY FORM
Proxy Solicitation & Information Statement
2026-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-06-05 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 RE-APPOINTMENT OF AUDITORS AND NOTICE OF
Proxy Solicitation & Information Statement
2026-06-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-05-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-05-22 English
Next Day Disclosure Return
Transaction in Own Shares
2026-05-20 English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT ON INTELLIGENT ROBOTS AND ROBOTIC DOGS
M&A Activity
2026-05-11 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2026-05-06 English
2025 Environmental, Social, and Governance Report
Environmental & Social Information
2026-04-30 English
Dividend declared for the twelve-month period ended 31 December 2025
Notice of Dividend Amount
2026-04-30 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD FOR CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2026-04-30 English
2025 ANNUAL REPORT
Annual Report FY 2025
2026-04-30 English
Next Day Disclosure Return
Transaction in Own Shares
2026-04-08 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2026-04-08 English
VOLUNTARY ANNOUNCEMENT MSCI ESG RATING UPGRADED TO A
Environmental & Social Information
2026-03-30 English
Next Day Disclosure Return
Transaction in Own Shares
2026-03-25 English
Dividend declared for the twelve-month period ended 31 December 2025
Notice of Dividend Amount
2026-03-23 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-23 English
Notification of Board Meeting
Board/Management Information
2026-03-11 English
Monthly Return for Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-03-04 English
VOLUNTARY ANNOUNCEMENT JOINT VENTURE ON PRODUCTION OF ALUMINUM BODY FRAME PARTS
M&A Activity
2026-02-10 English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT ON AI ROBOTICS
Regulatory Filings
2026-02-09 English
Monthly Return for Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-02-04 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2026-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-01-21 English
SUPPLEMENTAL ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Remuneration Information
2026-01-08 English
Change of Company Logo
Regulatory Filings
2026-01-08 English
Monthly Return for Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-01-07 English