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Release Time: 02/10/2026 12:03 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026 (68KB)
Release Time: 01/09/2026 12:03 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 (68KB)
Release Time: 07/08/2026 19:03 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2026 (81KB)
Release Time: 03/08/2026 12:07 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 (68KB)
Release Time: 10/07/2026 18:00 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025/26, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM (225KB)
Release Time: 10/07/2026 17:58 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025/26, NOTICE OF THE ANNUAL GENERAL MEETING AND CIRCULAR (226KB)
Release Time: 10/07/2026 17:56 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2025/26 (1MB)
Release Time: 10/07/2026 17:54 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Proxy Forms
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING (72KB)
Release Time: 10/07/2026 17:52 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, (5) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF 2026 ANNUAL GENERAL MEETING (250KB)
Release Time: 10/07/2026 17:47 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2026 ANNUAL GENERAL MEETING (86KB)
Release Time: 02/07/2026 12:03 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (68KB)
Release Time: 25/06/2026 17:21 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026 (41KB)
Release Time: 25/06/2026 17:20 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (239KB)
Release Time: 12/06/2026 17:24 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 08/06/2026 18:18 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (68KB)
Release Time: 01/06/2026 12:01 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (68KB)
Release Time: 04/05/2026 12:08 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (68KB)
Release Time: 01/04/2026 17:20 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (68KB)
Release Time: 02/03/2026 17:08 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBURARY 2026 (68KB)
Release Time: 02/02/2026 16:51 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB)
Release Time: 02/01/2026 16:54 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (65KB)
Release Time: 02/12/2025 17:12 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025/26 (192KB)
Release Time: 02/12/2025 17:10 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025/26 (194KB)
Release Time: 02/12/2025 16:53 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025/26 (2MB)
Release Time: 01/12/2025 16:39 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (65KB)
Release Time: 25/11/2025 20:35 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (42KB)
Release Time: 25/11/2025 20:32 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (304KB)
Release Time: 13/11/2025 16:33 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 07/11/2025 18:00 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (68KB)
Release Time: 03/11/2025 12:00 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (65KB)
Release Time: 14/10/2025 17:21 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Major Transaction]
COMPLETION OF DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY AND PAYMENT OF SPECIAL DIVIDEND (64KB)
Release Time: 06/10/2025 16:41 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2025 (42KB)
Release Time: 06/10/2025 16:38 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Results of EGM/SGM / Dividend or Distribution]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2025 (75KB)
Release Time: 02/10/2025 16:30 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (65KB)
Release Time: 12/09/2025 18:09 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 12/09/2025 17:02 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY; (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (42KB)
Release Time: 12/09/2025 17:00 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF NOTICE OF EXTRAORDINARY GENERAL MEETING, CIRCULAR AND PROXY FORM (200KB)
Release Time: 12/09/2025 16:58 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND CIRCULAR (201KB)
Release Time: 12/09/2025 16:55 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 OCTOBER 2025 (103KB)
Release Time: 12/09/2025 16:50 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (77KB)
Release Time: 12/09/2025 16:48 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Major Transaction / Connected Transaction]
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY; (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (763KB)
Release Time: 11/09/2025 12:11 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SUPPLEMENTAL ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSAL OF THE JAPAN PROPERTY AND DISPOSAL OF THE US PROPERTY AND PROPOSED DECLARATION OF SPECIAL DIVIDEND (42KB)
Release Time: 10/09/2025 21:42 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Dividend or Distribution / Variation to Terms]
SUPPLEMENTAL ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSAL OF THE JAPAN PROPERTY AND DISPOSAL OF THE US PROPERTY AND PROPOSED DECLARATION OF SPECIAL DIVIDEND (79KB)
Release Time: 01/09/2025 17:58 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (65KB)
Release Time: 22/08/2025 20:42 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction /...
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Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Dividend or Distribution]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY; AND (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND (65KB)
Release Time: 08/08/2025 19:53 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (308KB)
Release Time: 08/08/2025 19:40 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025 (85KB)
Release Time: 01/08/2025 16:45 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Dividend or Distribution]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY; AND (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND (65KB)
Release Time: 01/08/2025 12:08 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (65KB)
Release Time: 14/07/2025 18:59 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Dividend or Distribution]
]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY; AND (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND (64KB)
Release Time: 10/07/2025 17:46 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2024/25, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM (198KB)
Release Time: 10/07/2025 17:44 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2024/25, NOTICE OF THE ANNUAL GENERAL MEETING AND CIRCULAR (205KB)
Release Time: 10/07/2025 17:40 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024/25 (1MB)
Release Time: 10/07/2025 17:37 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING (72KB)
Release Time: 10/07/2025 17:35 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, (5) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (6) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2025 ANNUAL GENERAL MEETING (336KB)
Release Time: 10/07/2025 17:31 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2025 ANNUAL GENERAL MEETING (85KB)
Release Time: 02/07/2025 17:34 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2025 (65KB)
Release Time: 26/06/2025 20:08 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (58KB)
Release Time: 26/06/2025 20:06 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (69KB)
Release Time: 26/06/2025 20:04 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 (41KB)
Release Time: 26/06/2025 20:02 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 (255KB)
Release Time: 20/06/2025 21:13 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY; AND (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND (42KB)
Release Time: 20/06/2025 21:10 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Dividend or Distribution]
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO DISPOSALS OF THE JAPAN PROPERTY AND THE US PROPERTY; AND (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND (147KB)
Release Time: 16/06/2025 18:16 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 06/06/2025 18:10 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (67KB)
Release Time: 02/06/2025 12:01 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (65KB)
Release Time: 02/05/2025 12:15 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (65KB)
Release Time: 08/04/2025 18:13 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Company Information Sheet
COMPANY INFORMATION SHEET (735KB)
Release Time: 08/04/2025 18:11 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (58KB)
Release Time: 08/04/2025 18:09 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES (76KB)
Release Time: 01/04/2025 12:03 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (65KB)
Release Time: 28/03/2025 19:31 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (42KB)
Release Time: 28/03/2025 19:28 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (68KB)
Release Time: 18/03/2025 19:02 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution]
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND (63KB)
Release Time: 03/03/2025 16:43 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (65KB)
Release Time: 03/02/2025 16:30 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (65KB)
Release Time: 02/01/2025 16:51 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (65KB)
Release Time: 02/12/2024 16:40 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024/25 (204KB)
Release Time: 02/12/2024 16:38 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024/25 (223KB)
Release Time: 02/12/2024 16:36 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024/25 (951KB)
Release Time: 02/12/2024 12:09 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (65KB)
Release Time: 25/11/2024 16:40 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (42KB)
Release Time: 25/11/2024 16:38 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (299KB)
Release Time: 13/11/2024 16:35 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 01/11/2024 12:03 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (65KB)
Release Time: 31/10/2024 18:22 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (68KB)
Release Time: 03/10/2024 12:10 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (65KB)
Release Time: 02/09/2024 12:04 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (65KB)
Release Time: 02/08/2024 16:53 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (65KB)
Release Time: 01/08/2024 18:39 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2024 (80KB)
Release Time: 09/07/2024 17:04 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2023/24, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM (207KB)
Release Time: 09/07/2024 17:01 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2023/24, NOTICE OF THE ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM (208KB)
Release Time: 09/07/2024 16:57 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023/24 (8MB)
Release Time: 09/07/2024 16:53 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Proxy Forms
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING (67KB)
Release Time: 09/07/2024 16:45 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, (5) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (6) NOTICE OF 2024 ANNUAL GENERAL MEETING (215KB)
Release Time: 09/07/2024 16:38 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2024 AGM (83KB)
Release Time: 03/07/2024 16:33 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (65KB)
Release Time: 26/06/2024 17:53 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (223KB)
Release Time: 26/06/2024 17:51 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (70KB)
Release Time: 24/06/2024 21:21 Stock Code: 08473 Stock Short Name: MI MING MART Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (41KB)
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Showing 100 of 348 records
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