2024.09.13List of Directors and Their Roles and Functions
2024.09.13Appointment of Executive Director
2024.08.22Poll Results of the Annual General Meeting held on 22 August 2024
2024.07.17Notice of Annual General Meeting
2024.07.17Circular - Proposals for (1) General Mandates to issue and Repurchase Shares; (2) Re-election of Retiring Directors; and Notice of Annual General Meeting
2024.07.17Proxy Form for use at the Annual General Meeting to be held on 22 August 2024 at 10:00 A.M
2024.06.25Annual Results Announcement for the Year Ended 31 March 2024
2024.06.13Profit Warning
2024.06.13Date of Board Meeting
2024.01.19New Arrangements on Dissemination of Corporate Communications
2023.11.15Interim Dividend for the six months ended 30 September 2023 (UPDATED)
2023.11.08Interim Dividend for the six months ended 30 September 2023
2023.11.08Interim Results Announcement for the six months ended 30 September 2023
2023.11.02Clarification and Supplemental Announcement In Relation To 2022/23 Annual Report
2023.10.27Profit Warning
2023.10.27Date of Board Meeting
2023.08.04Poll Results of the Annual General Meeting held on 4 August 2023
2023.07.05Notification Letter - Notice of publication of Environmental, Social and Governance Report 2022/23
2023.07.05Notice of Annual General Meeting
2023.07.05Proxy Form for use at the Annual General Meeting to be held on 4 August 2023 at 10:00 A.M.
2023.07.05Circular - Proposals for (1) Declaration of Final Dividend and Special Dividend; (2) General Mandates to issue and Repurchase Shares; (3) Re-election of Retiring Directors; (4) Adoption of New Share Option Scheme and New Share Award Plan; and Notice of Annual General Meeting
2023.06.19Proposed adoption of New Share Option Scheme and New Share Award Plan
2023.06.19Special Dividend
2023.06.19Final Dividend for the year ended 31 March 2023
2023.06.19Annual Results Announcement for the Year Ended 31 March 2023
2023.06.07Date of Board Meeting
2023.01.11Grant of Share Options
2023.01.04Next Day Disclosure Return
2022.12.23List of Directors and Their Roles and Functions
2022.12.19Terms of Reference of the Remuneration Committee of the Board of Directors
2022.12.15Grant of Share Options
2022.12.15List of Directors and Their Roles and Functions
2022.12.15(1) Appointment of an Executive Director; (2) Resignation and Appointment of Independent Non-Executive Directors; and (3) Changes of Members of Board Committees
2022.11.11Interim Dividend for the six months ended 30 September 2022
2022.11.11Interim Results Announcement for the six months ended 30 September 2022
2022.11.07Positive Profit Alert
2022.11.01Date of Board Meeting
2022.08.29Notification Letter - Notice of publication of Environmental, Social and Governance Report 2021/22
2022.08.17Inside Information - Unaudited Financial Data for the Three Months ended 30 June 2022
2022.08.07List of Directors and their Roles and Functions
2022.08.07Retirement of an Executive Director
2022.08.05Amended and Restated Memorandum and Articles of Association
2022.08.05(1) Poll Results of the Annual General Meeting held on 5 August 2022 and (2) Adoption of the Amended and Restated Memorandum and Articles of Association
2022.07.28Change of Address of Branch Share Registrar and Transfer Office in Hong Kong
2022.07.04Notice of Annual General Meeting
2022.07.04Proxy Form for use at the Annual General Meeting to be held on 5 August 2022 at 10:00 A.M.
2022.07.04Circular-Proposals for (1) Declaration of Final Dividend; (2) General Mandates to issue and Repurchase Shares; (3) Re-election of Retiring Directors; and (4) Admendments to Existing M&A and Adoption of Amended M&A and Notice of Annual General Meeting
2022.06.23Final Dividend for the year ended 31 March 2022
2022.06.23Annual Results Announcement for the Year Ended 31 March 2022
2022.06.13Date of Board Meeting
2022.06.02Profit Warning and Business Update
2022.05.26Special Interim Dividend
2022.05.26Declaration and Payment of a Special Interim Dividend and Closure of Register of Members
2022.05.16Notice of Board Meeting and Proposed Declaration and Payment of a Special Interim Dividend
2021.11.12Interim Dividend for the six months ended 30 September 2021
2021.11.12Interim Results Announcement for the six months ended 30 September 2021
2021.11.02Date of Board Meeting
2021.07.29Poll Results of the Annual General Meeting held on 29 July 2021
2021.07.23Voluntary Announcement in Relation to Acquisition of Land Use Rights in Nanning, Guangxi Province, The PRC
2021.06.28Notice of Annual General Meeting
2021.06.28Proxy Form for use at the Annual General Meeting to be held on 29 July 2021 at 10:00A.M.
2021.06.28Circular-Proposals for (1) Declaration of Final Dividend; (2) General Mandates to Issue and Repurchase Shares; (3) Re-election of Retiring Directors and Notice of Annual General Meeting
2021.06.18Annual Results Announcement for the Year Ended 31 March 2021
2021.06.09Supplemental Announcement (I) Connected Transactions - Sale of a Property Unit and a Car Parking Space; and (II) Discloseable Transaction - Acquisition of a Property
2021.06.07Date of Board Meeting
2021.06.02Discloseable Transaction in Relation to Acquisition of a Property
2021.05.31Connected Transaction - Sale of a Property Unit
2021.05.20Positive Profit Alert
2021.05.14Declaration and Payment of a Special Interim Dividend and Closure of Register of Members
2021.05.04Notice of Board Meeting and Proposed Declaration and Payment of a Special Interim Dividend
2021.01.25Connected Transaction - Disposal of a Car Parking Space
2020.11.13Interim Results Announcement for the six months ended 30 September 2020
2020.11.03Date of Board Meeting
2020.08.17Next Day Disclosure Return
2020.07.28Proposed Bonus Issue of Shares Commencement of Dealings in Shares on an Ex-entitlement Basis
2020.07.27Poll Results of the Annual General Meeting held on 27 July 2020
2020.07.02Voluntary Announcement - Acquisition of Land
2020.06.23Notice of Annual General Meeting
2020.06.23Proxy Form for use at the Annual General Meeting to be held on 27 July 2020 at 10:00A.M.
2020.06.23Circular-Proposals for (1) Declaration of Final Dividend; (2) Issue of Bonus Shares; (3) General Mandates to Issue and Repurchase Shares; (4) Re-election of Retiring Directors and Notice of Annual General Meeting
2020.06.05Annual Results Announcement for the Year Ended 31 March 2020
2020.05.29Profit Warning
2020.05.25Date of Board Meeting
2020.03.19Declaration and Payment of a Special Interim Dividend and Closure of Register of Members
2020.03.09Notice of Board Meeting and Proposed Declaration and Payment of a Special Interim Dividend
2020.01.20Connected Transaction-Acquisition of the Entire Equity Interest and Sale Loan of the Target Company
2019.11.15Interim Results Announcement for the six months ended 30 September 2019
2019.11.05Date of Board Meeting
2019.07.26Poll Results of the Annual General Meeting held on 26 July 2019
2019.06.25Notice of Annual General Meeting
2019.06.25Proxy Form for use at the Annual General Meeting to be held on 26 July 2019 at 10:00A.M.
2019.06.25Proposals for (1) Declaration of Final Dividend; (2) General Mandates to Issue and Repurchase Shares; (3) Re-election of Retiring Directors and Notice of Annual General Meeting
2019.06.25Change of Address of Branch Share Registrar and Transfer Office in Hong Kong
2019.06.06Annual Results Announcement for the Year Ended 31 March 2019
2019.05.27Change of Headquater and Principal Place of Business in Hong Kong
2019.05.27Date of Board Meeting
2019.03.08Voluntary Announcement - Recent Successful Bidding of Construction Contract
2019.03.01Poll Result of the Extraordinary General Meeting held on 1 March 2019
2019.02.13Proxy Form for use at the Extraordinary General Meeting to be held on 1 March 2019 at 10:00 A.M.
2019.02.13Notice of Extraordinary General Meeting
2019.02.13Connected Transaction - Disposal of a Property and Notice of Extraordinary General Meeting
2019.01.22Connected Transaction - Disposal of a Property
2019.01.02Terms of Reference of Audit Committee
2018.11.09Interim Results Announcement for the Six Months Ended 30 September 2018
2018.10.30Date of Board Meeting
2018.07.26Poll Results of the Annual General Meeting held on 26 July 2018
2018.06.25Form of Proxy for use at the Annual General Meeting to be held on Thursday, 26 July 2018 at 10:00 A.M.
2018.06.25Notice of Annual General Meeting
2018.06.25Proposals for (1) Declaration of Final Dividend; (2) General Mandates to Issue and Repurchase Shares; (3) Re-election of Retiring Directors and Notice of Annual General Meeting
2018.06.11Annual Results Announcement for the Year Ended 31 March 2018
2018.05.30Date of Board Meeting
2017.12.18Discloseable Transaction in relation to Acquisition of Properties
2017.11.16Inside Information - Offer Letter in relation to a Possible Acquisition
2017.11.09Interim Results Announcement for the Six Months Ended 30 September 2017
2017.11.01Profit Warning
2017.10.30Date of Board Meeting
2017.08.30Discloseable Transaction in relation to Acquisition of Property
2017.08.11Next Day Disclosure Return - Changes in Issued Share Capital
2017.07.27Proposed Bonus Issue of Shares - Commencement of Dealings in the Shares on an Ex-entitlement Basis
2017.07.26Poll Results of the Annual General Meeting held on 26 July 2017
2017.06.26Proxy Form for use at the Annual General Meeting to be held on 26 July 2017 at 10:00 A.M.
2017.06.26Notice of Annual General Meeting
2017.06.26Proposals for (1)Bonus Issue of Shares on the basis of one Bonus Share for every ten Existing Shares held on the Record Date; (2) General Mandates to Issue and Repurchase Shares; (3) Re-election of Retiring Directors and Notice of AGM
2017.06.01Annual Results Announcement for the Year Ended 31 March 2017
2017.05.26Profit Warning
2017.05.19Date of Board Meeting
2017.04.11Change of name of Principal Share Registrar and Transfer Office in the Cayman Islands
2016.11.08Interim Results Announcement for the Six Months ended 30 September 2016
2016.10.28Profit Warning
2016.10.27Date of Board Meeting
2016.08.16Next Day Disclosure Return - Changes in Issued Share Capital
2016.08.01Arrangements for Lodging Transfer of Shares for Entitlement to the Final Dividend and Bonus Shares upon Issuance of Typhoon Signals and / or Black Rainstorm Warning
2016.07.29Proposed Bonus Issue of Shares - Commencement of Dealings in the Shares on an Ex-entitlement Basis
2016.07.28Poll Results of the Annual General Meeting held on 28 July 2016
2016.06.21Proxy Form for use at the Annual General Meeting to be held on 28 July 2016 at 10:00A.M.
2016.06.21Notice of Annual General Meeting
2016.06.21Proposed (1)Bonus Issue of Shares on the basis of One Bonus Share for every Ten Existing Shares held on the Record Date;(2)General Mandates to Issue and Repurchase Shares;(3)Re-election of the Retiring Directors and Notice of AGM
2016.06.21Major Transaction - Acquisition of Land by Public Tender
2016.06.07Discloseable Transaction in relation to Acquisition of Properties
2016.06.02Annual Results Announcement for the Year Ended 31 March 2016
2016.06.01Major Acquisition - Acquisition of Land by Public Tender
2016.05.23Date of Board Meeting
2016.03.14Success in the Bid for Construction Contract
2016.01.28Change of Auditor
2016.01.18Terms of Reference of Audit Committee
2015.12.17Next Day Disclosure Return - Changes in Issued Share Capital
2015.12.01Proposed Bonus Issue of Shares - Commencement of Dealings in the Shares on an Ex-entitlement Basis
2015.11.17Interim Results Announcement for the Six Months ended 30 September 2015
2015.11.17Poll Result of the Extraordinary General Meeting held on 17 November 2015
2015.11.05Date of Board Meeting
2015.10.30Proxy Form for the Extraordinary General Meeting on 17 November 2015
2015.10.30Notice of Extraordinary General Meeting
2015.10.30Proposed Bonus Issue of Shares on the basis of One Bonus Share for Every Ten Existing Shares held on the Record Date and Notice of Extraordinary General Meeting
2015.09.18Change of Headquarter and Principal Place of Business in Hong Kong
2015.09.17Termination of Existing Continuing Connected Transaction
2015.08.12Next Day Disclosure Return - Changes in Issued Share Capital
2015.08.03Success in the Bid for Construction Contract
2015.07.24Proposed Bonus Issue of Shares - Commencement of Dealings in the Shares on an Ex-entitlement Basis
2015.07.23Poll Results of the Annual General Meeting held on 23 July 2015
2015.06.22Proxy Form for Use at the Annual General Meeting to be Held on 23 July 2015 at 10:00 A.M.
2015.06.22Notice of Annual General Meeting
2015.06.22Proposed Bonus Issue of Shares on the Basis of One Bonus Share for Every Ten Existing Shares Held on the Record Date, General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2015.06.02Annual Results Announcement for the Year Ended 31 March 2015
2015.05.20Date of Board Meeting
2015.01.21Voluntary Announcement in Relation to Acquisition of The Target
2014.12.18Next Day Disclosure Return - Changes in Issued Share Capital
2014.11.17Interim Results Announcement For The Six Months Ended 30 September 2014
2014.11.17Poll Results of The Extraordinary General Meeting held on 17 November 2014
2014.11.05Date of Board Meeting
2014.10.30Proxy Form for the Extraordinary General Meeting on 17 November 2014
2014.10.30Notice of Extraordinary General Meeting
2014.10.30Proposal for Bonus Shares Issue and Notice of Extraordinary General Meeting
2014.10.27Positive Profit Alert
2014.09.22Next Day Disclosure Returns
2014.08.28Change in Board Lot Size
2014.08.13Final Dividend for The Year Ended 31 March 2014 - Election Form
2014.08.13Scrip Dividend Scheme in relation to The Final Dividend for The Year Ended 31 March 2014
2014.08.11Success in the Bid for Construction Contract
2014.07.31Poll Results of The Annual General Meeting held on 31 July 2014
2014.06.30Proxy Form for use in 2014 Annual General Meeting (or any adjournment thereof)
2014.06.30Notice of Annual General Meeting
2014.06.30Proposals for Bonus Shares Issue, General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2014.06.03Annual Results Announcement For The Year Ended 31 March 2014
2014.05.21Date of Board Meeting
2014.05.05Announcement
2014.04.28Positive Profit Alert
2014.03.14Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2013.12.11Unusual Price and Trading Volume Movements
2013.11.17Interim Results Announcement For The Six Months Ended 30 September 2013
2013.11.05Date of Board Meeting
2013.09.02End of Stabilisation Period and Lapse of Over-Allotment Option
2013.08.08Announcements and Notices - [Allotment Results] SHARE OFFER
2013.07.30Listing Documents - [PUBLIC OFFER - HK eIPO WHITE FORM SERVICE PROVIDER APPLICATION FORM]
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