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

* For identification purpose only

Circulars       

2010-October-18	PROXY FORM (in PDF)
2010-October-18	(1) GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; (3) REFRESHMENT OF GENERAL MANDATE; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-October-13	PROXY FORM (in PDF)
2010-October-13	MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND THE SALE LOAN DUE BY CHINA INDONESIA FRIENDSHIP COAL TRADING COMPANY LIMITED (in PDF)
2010-July-22	PROXY FORM (in PDF)
2010-July-22	VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF 49% EQUITY INTERESTS IN STAR FORTUNE INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2010-June-23	PROXY FORM (in PDF)
2010-June-23	(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)
2010-March-9	PROXY FORM (in PDF)
2010-March-9	(I) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS (II) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; AND (III) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars