Interim Report 2026
Filed with HKEX · Stock code 397 · · 83 pages · English
CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Li Wing Cheong (Chairman) Mr. Tong Hin Jo Independent Non-executive Directors Ms. Chan Lai Ping Ms. Tam Mei Chu Mr. Ho Yuen Tung AUDIT COMMITTEE Ms. Chan Lai Ping (Chairperson) Ms. Tam Mei Chu Mr. Ho Yuen Tung REMUNERATION COMMITTEE Ms. Chan Lai Ping (Chairperson) Mr. Li Wing Cheong Ms. Tam Mei Chu Mr. Ho Yuen Tung NOMINATION COMMITT
Minerva Group Holding Limited on 6ix
Earlier from Minerva
- Minerva Group Posts FY Loss Attributable Hk$62.4 Million
- Minerva Group Expects Net Loss Of No Less Than HK$32.0 Million For FY2025
- Brazil unclear whether beef in transit to China subject to new import quotas
Later from Minerva
- Notification letter to non-registered holder(s) and request form
- Notification letter to registered shareholder(s) and request form
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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