Investor Relations - MINGFAIGROUP

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Investor Relations

2022/05/25 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download PDF
2022/05/25 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 Download PDF
2022/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Download PDF
2022/04/20 Notice of Annual General Meeting Download PDF
2022/04/20 Form of Proxy for the Annual General Meeting to be held on 25 May 2022 (or any adjournment thereof) Download PDF
2022/04/20 (1) General Mandates to Issue and Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting Download PDF
2022/04/20 Annual Report 2021 Download PDF
2022/04/20 Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association Download PDF
2022/04/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Download PDF
2022/03/24 FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Download PDF

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