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

Circulars       

2007-October-14	EXTRAORDINARY GENERAL MEETING (or any adjournment thereof) FORM OF PROXY (in PDF)
2007-October-14	VERY SUBSTANTIAL ACQUISITION: THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MING KEI KAI YUAN INVESTMENT COMPANY LIMITED AND PROPOSED CHANGE OF COMPANY NAME (in PDF)
2007-August-7	CLARIFICATION NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-July-31	Form of proxy for use by shareholders at the Annual General Meeting (in PDF)
2007-July-31	(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-April-16	(1) Proposed Refreshment of General Mandate to Allot and Issue New Shares and Repurchase Shares, (2) Proposed Refreshment of Scheme Mandate Limit and (3) Proposed Change of Auditors (in PDF)
2007-April-16	Proxy Form (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars