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Minth Group Limited — Investor Relations & Filings

Ticker · 425 ISIN · KYG6145U1094 LEI · 254900B2AH0G13K9G204 HKEX Manufacturing
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Filings indexed 736 across all filing types
Latest filing 2023-01-05 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 425

About Minth Group Limited

http://www.minthgroup.com

Minth Group Limited is a global Tier-1 automotive supplier specializing in the design, development, and manufacturing of exterior and structural components for passenger vehicles. The company's core product portfolio includes structural body parts, decorative trims, electronic components, and molds. Minth is recognized as a leading manufacturer of aluminum battery housing components, reflecting its focus on supporting the evolving electric vehicle market. It serves the global automotive industry, providing essential body and trim parts to major car manufacturers worldwide.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by Minth Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options, and confirmations by the company secretary. This type of document is a regulatory submission related to share capital and securities movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-01-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions within the company, including their membership in various board committees. It does not contain financial data, audit results, or meeting minutes. It is not an announcement of changes but a static listing of board members and committee memberships. This fits the category of Board/Management Information (MANG), which covers announcements related to the company's board of directors or senior management.
2022-12-29 English
ESTABLISHMENT OF SUSTAINABILITY COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from Minth Group Limited regarding the establishment of a Sustainability Committee and the appointment of its members. It focuses on governance and ESG-related committee formation rather than financial results, voting outcomes, or detailed governance rules. The content is brief (1841 characters) and does not contain financial data or detailed governance policies, so it is not a full governance report (CGR) or an ESG report (SR). It is an announcement about board committee changes, which fits best under Board/Management Information (MANG).
2022-12-29 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement from Minth Group Limited regarding the revision of annual caps for continuing connected transactions. It references a previous announcement and discusses updated financial limits for transactions over the next three years. The content focuses on regulatory compliance with the Stock Exchange's Listing Rules, specifically Chapter 14A, and the need for reporting and announcement due to exceeding previous caps. There are no financial statements or detailed financial performance data presented, nor is this a full report or earnings release. The document is a regulatory announcement about changes in transaction limits and compliance measures, fitting the category of a Regulatory Filing (RNS). The document length is about 5007 characters, which is consistent with an announcement rather than a full report.
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Minth Group Limited. It includes data on share capital balances, share options outstanding, and confirmations by the company secretary regarding compliance with listing rules. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references specific listing rules (Chapter 19B, Main Board Rule 13.25A / GEM Rule 17.27A). It is not an announcement of a report but a substantive regulatory filing detailing share capital movements and confirmations. This type of document aligns with regulatory filings related to share capital and securities movements rather than a full annual report, earnings release, or other categories. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-05 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 100% confidence The document is a short announcement from Minth Group Limited regarding a change in the principal place of business in Hong Kong. It is an official notification about a corporate administrative change, specifically the address of the company's principal office. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no detailed report or presentation content. The document is brief (1289 characters) and serves as a regulatory announcement about a corporate change. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2022-11-08 English

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