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

* For identification purpose only

Announcements & Notices       

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