MINERVA GROUP (00397) Results Announcements
| Date | Type | Title | Filing |
|---|---|---|---|
| 2026-08-27 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026 | |
| 2026-08-25 | Profit Warning / Alert | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 | |
| 2026-08-12 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2026-07-10 | Profit Warning / Alert | PROFIT WARNING | |
| 2026-03-20 | Final Results | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 | |
| 2026-03-17 | Profit Warning / Alert | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 | |
| 2026-03-10 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2026-01-16 | Profit Warning / Alert | PROFIT WARNING | |
| 2025-08-28 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 | |
| 2025-08-22 | Profit Warning / Alert | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 | |
| 2025-08-13 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2025-07-25 | Profit Warning / Alert | PROFIT WARNING | |
| 2025-03-28 | Final Results | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 | |
| 2025-03-25 | Profit Warning / Alert | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 | |
| 2025-03-14 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2025-01-17 | Profit Warning / Alert | PROFIT WARNING | |
| 2024-08-28 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 | |
| 2024-08-13 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2024-07-19 | Profit Warning / Alert | PROFIT WARNING | |
| 2024-03-27 | Final Results | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 | |
| 2024-03-21 | Profit Warning / Alert | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 | |
| 2024-03-15 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2024-01-05 | Profit Warning / Alert | PROFIT WARNING | |
| 2023-09-04 | Final Results | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | |
| 2023-08-29 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 | |
| 2023-08-17 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2023-07-14 | Profit Warning / Alert | PROFIT WARNING | |
| 2023-03-29 | Final Results | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 | |
| 2023-03-27 | Profit Warning / Alert | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 | |
| 2023-03-16 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2023-01-18 | Profit Warning / Alert | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 | |
| 2023-01-13 | Profit Warning / Alert | PROFIT WARNING | |
| 2022-11-03 | Final Results | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | |
| 2022-08-30 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 | |
| 2022-08-18 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2022-07-15 | Profit Warning / Alert | PROFIT WARNING | |
| 2022-03-25 | Final Results | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 | |
| 2022-03-15 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2022-01-20 | Profit Warning / Alert | INSIDE INFORMATION - UPDATE ON FINANCIAL PERFORMANCE | |
| 2021-08-30 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 | |
| 2021-08-18 | Profit Warning / Alert | INSIDE INFORMATION POSITIVE PROFIT ALERT AND UPDATE ON FINANCIAL PERFORMANCE | |
| 2021-08-16 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2021-07-02 | Final Results | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | |
| 2021-03-19 | Final Results | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 | |
| 2021-03-09 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2021-03-04 | Profit Warning / Alert | INSIDE INFORMATION - POSITIVE PROFIT ALERT | |
| 2020-08-21 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 | |
| 2020-08-11 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2020-08-11 | Final Results | SUPPLEMENTAL INFORMATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | |
| 2020-03-30 | Final Results | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 | |
| 2020-03-18 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2019-08-22 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 | |
| 2019-08-09 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2019-03-22 | Final Results | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 | |
| 2019-03-13 | Profit Warning / Alert | PROFIT WARNING - ADDITIONAL INFORMATION | |
| 2019-03-12 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2019-01-08 | Profit Warning / Alert | PROFIT WARNING | |
| 2018-08-28 | Interim Results | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 | |
| 2018-08-14 | Board Meeting Date | DATE OF BOARD MEETING | |
| 2018-07-10 | Profit Warning / Alert | PROFIT WARNING |
Sourced from HKEXnews. Hong Kong does not mandate quarterly reporting — most issuers file interim and final results only. Profit warnings and board meeting dates are included as pre-results signals.