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

Circulars       

2008-December-30	FORM OF PROXY (in PDF)
2008-December-30	TRANSFER OF PROMISSORY NOTE (in PDF)
2008-August-19	DISCLOSEABLE TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES IN WING HING INTERNATIONAL (HOLDINGS) LIMITED (in PDF)
2008-July-25	PROXY FORM (in PDF)
2008-July-25	(1) MAJOR TRANSACTION: DISPOSAL OF INTERESTS IN THE SUBSIDIARIES; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-July-17	Proxy Form (in PDF)
2008-July-17	(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; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-May-23	DISCLOSEABLE TRANSACTION ACQUISITION OF REAL PROPERTY (in PDF)
2008-April-3	Proxy Forms (in PDF)
2008-April-3	(1) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED CHANGE OF AUDITORS; AND (4) NOTICE OF EGM (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars