Public Documents

Admission Document

Application for the Admission of the Ordinary Shares to Trading on the Alternative Investment Market, accepted on February 12, 2001.

Articles of Association

At the Annual General Meeting of Minco Plc held on 30 November 2015, new Articles of Association were adopted by the Company.

The new Articles of Association update the previous set of Articles (adopted in 2005) to reflect requirements of the new Companies Act enacted in 2014. 

The Company's Articles of Association may be downloaded here or are alternatively available for review at the Company’s Registered Office. 

Increase in Share Capital

At the Annual General Meeting of Minco Plc held on 24 October, 2011, the authorized share capital of the company was increased to €11,125,000 comprising 700,000,000 ordinary shares of €0.0115 each and 38,000,000 deferred shares of €0.0625 each.

Last updated 01 October 2016