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

* For identification purpose only

Circulars       

2011-June-28	PROXY FORM (in PDF)
2011-June-28	(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)
2011-April-12	PROXY FORM (in PDF)
2011-April-12	(1) REFRESHMENT OF SCHEME MANDATE LIMIT; (2) REFRESHMENT OF CURRENT GENERAL MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-January-6	PROXY FORM (in PDF)
2011-January-6	PROPOSED BONUS ISSUE OF SHARES, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars