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Capital Finance Holdings Limited
(Formerly known as Ming Kei Holdings Limited)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Announcements & Notices       


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  • 2008-December-30
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND COMPLIANCE OFFICER (in PDF)
  • 2008-December-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-December-17
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2008-December-16
  • ANNOUNCEMENT ANNOUNCEMENT PURSUANT TO RULE 17.10 (in PDF)
  • 2008-December-10
  • ANNOUNCEMENT (in PDF)
  • 2008-November-12
  • Form F (in PDF)
  • 2008-November-11
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 (in PDF)
  • 2008-November-10
  • ANNOUNCEMENT (in PDF)
  • 2008-November-6
  • ANNOUNCEMENT (in PDF)
  • 2008-October-31
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN (in PDF)
  • 2008-October-27
  • ANNOUNCEMENT (in PDF)
  • 2008-October-10
  • NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
  • 2008-October-8
  • Form F (in PDF)
  • 2008-September-17
  • Form F (in PDF)
  • 2008-September-9
  • Form F (in PDF)
  • 2008-September-3
  • COMPLETION OF MAJOR TRANSACTION IN RESPECT OF DISPOSAL OF INTERESTS IN THE SUBSIDIARIES; RESIGNATION OF EXECUTIVE DIRECTOR AND RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2008-August-26
  • Form F (in PDF)
  • 2008-August-25
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2008-August-25
  • ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-August-18
  • Form F (in PDF)
  • 2008-August-15
  • ANNOUNCEMENT (in PDF)
  • 2008-August-14
  • ANNOUNCEMENT (in PDF)
  • 2008-August-12
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008 (in PDF)
  • 2008-August-12
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2008-August-5
  • DISCLOSEABLE TRANSACTION: INVOLVING SUBSCRIPTION OF NEW SHARES IN WING HING INTERNATIONAL (HOLDINGS) LIMITED (in PDF)
  • 2008-July-30
  • Form F (in PDF)
  • 2008-July-28
  • COMPLETION ANNOUNCEMENT (in PDF)
  • 2008-July-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-July-23
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2008-July-18
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE INTEREST IN UPPER RICH RESOURCES LIMITED (in PDF)
  • 2008-July-17
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-July-14
  • NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
  • 2008-July-9
  • Form F (in PDF)
  • 2008-July-8
  • MAJOR TRANSACTION DISPOSAL OF INTERESTS IN THE SUBSIDIARIES (in PDF)
  • 2008-July-1
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 (in PDF)
  • 2008-June-27
  • ANNOUNCEMENT OF ESTIMATED IMPROVEMENT IN RESULTS FOR THE YEAR ENDED 31 MARCH 2008 (in PDF)
  • 2008-June-18
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER (in PDF)
  • 2008-June-17
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2008-June-17
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2008-June-6
  • NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
  • 2008-May-29
  • APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER, AND CHANGE OF COMPLIANCE OFFICER (in PDF)
  • 2008-May-15
  • DISCLOSEABLE TRANSACTION ACQUISITION OF REAL PROPERTY (in PDF)
  • 2008-April-30
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-April-8
  • ANNOUNCEMENT (in PDF)
  • 2008-April-3
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-March-31
  • Form F (in PDF)
  • 2008-March-19
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2008-March-6
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER (in PDF)
  • 2008-February-26
  • CHANGE IN QUALIFIED ACCOUNTANT (in PDF)
  • 2008-February-21
  • Form F (in PDF)
  • 2008-February-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2007 (in PDF)
  • 2008-January-14
  • NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
  • 2022
  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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