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

* For identification purpose only

Circulars       

2009-September-30	PROXY FORM (in PDF)
2009-September-30	(1) CHANGE OF DOMICILE; (2) REORGANISATION OF SHARE CAPITAL; (3) CHANGE IN BOARD LOT SIZE; AND (4) PROPOSED CHANGE OF COMPANY NAME (in PDF)
2009-August-7	PROXY FORM (in PDF)
2009-August-7	DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN HONGKONG TALENT HOLDINGS LIMITED (in PDF)
2009-June-11	PROXY FORM (in PDF)
2009-June-11	(1) VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF 51% EQUITY INTERESTS IN STAR FORTUNE INTERNATIONAL INVESTMENT COMPANY LIMITED;(2) CONNECTED TRANSACTION REGARDING THE SUPPLEMENTAL AGREEMENT IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN MING KEI KAI YUAN INVESTMENT COMPANY LIMITED; AND(3) AMENDMENT OF THE PROMISSORY NOTE (in PDF)
2009-May-27	PROXY FORM (in PDF)
2009-May-27	(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 CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars