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Ming Kei Holdings Limited
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

* For identification purpose only

Announcements & Notices       


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  • 2012-February-14
  • Next Day Disclosure Return (in PDF)
  • 2012-February-13
  • Form F (in PDF)
  • 2012-February-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-10
  • APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2012-February-9
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-7
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-February-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-February-1
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
  • 2012-February-1
  • TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
  • 2012-February-1
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2012-February-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-1
  • (1) PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY; (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE; AND (3) ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
  • 2012-January-31
  • Form F (in PDF)
  • 2012-January-30
  • PROFIT WARNING (in PDF)
  • 2012-January-19
  • Form F (in PDF)
  • 2012-January-19
  • ACHIEVEMENT OF PROFIT GUARANTEE FOR THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA INDONESIA FRIENDSHIP COAL TRADING COMPANY LIMITED (in PDF)
  • 2012-January-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-January-10
  • Next Day Disclosure Return (in PDF)
  • 2012-January-10
  • Form F (in PDF)
  • 2012-January-6
  • Form F (in PDF)
  • 2012-January-5
  • Form F (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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