Communiqués Minth Group Limited

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425 KYG6145U1094

Pièces auto, camion, moto

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:34 16/07/2026			Varia. 5j.	Varia. 1 janv.
27,94 ^HKD	+3,40%		-2,58%	-11,92%

30/06	Minth Group Limited approuve la nomination de Mme Xu Hailan en tant que directrice exécutive	CI
24/06	MINTH GROUP LIMITED : BOCOM International Holdings toujours à l'achat	ZM

Communiqués

02/06	Minth seeks permit for fourth auto parts plant in Serbia’s Šabac	AQ
02/02	Serbia in talks to host Europe’s first humanoid robot plant	AQ
05/07/24	Serbia secures €870mn investment from Chinese Minth	AQ
04/05/22	Joint venture of HELLA and MINTH opens second production plant in China; New plant in Jiaxing, China, serves the further increasing demand for radomes, illuminated logos and lidar covers	AQ
03/01/22	Minth : 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	PU
27/04/21	Minth : CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA	PU
27/04/21	Minth : 2020 Annual Report	PU
27/04/21	Minth : PROXY FORM	PU
27/04/21	Minth : 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 MEETING	PU
14/04/21	Minth : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021	PU
19/03/21	Minth : NOTICE OF THE EXTRAORDINARY GENERAL MEETING	PU
19/03/21	Minth : (1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING	PU
04/03/21	Minth : PROPOSED ISSUE OF RMB SHARES	PU
23/09/20	Minth : Next Day Disclosure Return	PU
18/09/20	Minth : CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS	PU
28/07/20	Minth : ADOPTION OF SHARE AWARD SCHEME	PU
19/06/20	Minth : HELLA AND MINTH ESTABLISH NEW JOINT VENTURE IN CHINA	AQ
24/02/20	Minth : VOLUNTARY ANNOUNCEMENT	PU
06/11/19	Minth : UPDATE TO LEGAL PROCEEDINGS	PU
25/10/19	Minth : CHANGES IN EXECUTIVE DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE	PU
15/10/19	Minth : CONTINUING CONNECTED TRANSACTION	PU
07/10/19	Minth : Monthly Return of Equity Issuer on Movements in Securities	PU
31/05/19	Minth : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019	PU
24/04/19	Minth : PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND...AND NOTICE OF ANNUAL GENERAL MEETING	PU
20/03/19	Minth : FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018	PU