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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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  • 2009-December-30
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2009-December-29
  • PRIVATE PLACING OF NON-LISTED WARRANTS (in PDF)
  • 2009-December-21
  • Form F (in PDF)
  • 2009-December-21
  • Next Day Disclosure Return (in PDF)
  • 2009-December-8
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2009-December-7
  • Form F (in PDF)
  • 2009-December-7
  • CHANGE OF DOMICILE BECAME EFFECTIVE, CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2009-November-25
  • Form F (in PDF)
  • 2009-November-25
  • CHANGE OF COMPANY WEBSITE (in PDF)
  • 2009-November-24
  • CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME (in PDF)
  • 2009-November-23
  • CHANGE IN SHAREHOLDING (in PDF)
  • 2009-November-19
  • ANNOUNCEMENT OF CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2009-November-16
  • Form F (in PDF)
  • 2009-November-16
  • TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN OCEAN BEST ASIA PACIFIC LIMITED (in PDF)
  • 2009-November-10
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 (in PDF)
  • 2009-November-3
  • RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT AND RESIGNATION OF MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2009-November-2
  • DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF CLASS A SHARES IN PROTEUS GROWTH FUND LTD. (in PDF)
  • 2009-November-2
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2009 (in PDF)
  • 2009-October-30
  • PROFIT WARNING (in PDF)
  • 2009-October-29
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2009 (in PDF)
  • 2009-October-16
  • EXTENSION OF EXCLUSIVITY PERIOD FOR MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE INTEREST IN OCEAN BEST ASIA PACIFIC LIMITED (in PDF)
  • 2009-October-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-October-6
  • Form F (in PDF)
  • 2009-October-5
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2009-October-5
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 Sep 2009 (in PDF)
  • 2009-September-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-September-22
  • Form F (in PDF)
  • 2009-September-21
  • (1) CHANGE OF DOMICILE; (2) REORGANISATION OF SHARE CAPITAL; (3) CHANGE IN BOARD LOT SIZE; (4) PROPOSED CHANGE OF COMPANY NAME; (5) CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS GRANTED BUT NOT EXERCISED; AND (6) REDESIGNATION OF DIRECTOR AND APPOINTMENT AND RESIGNATION OF CHAIRMAN AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2009-September-1
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Aug 2009 (in PDF)
  • 2009-August-27
  • RESULTS OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-August-11
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009 (in PDF)
  • 2009-August-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-August-4
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 (in PDF)
  • 2009-July-23
  • Form F (in PDF)
  • 2009-July-21
  • DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN HONGKONG TALENT HOLDINGS LIMITED (in PDF)
  • 2009-July-17
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE INTEREST IN OCEAN BEST ASIA PACIFIC LIMITED (in PDF)
  • 2009-July-15
  • Form F (in PDF)
  • 2009-July-8
  • ANNOUNCEMENT CONNECTED TRANSACTION: ACQUISITION OF REAL PROPERTY (in PDF)
  • 2009-July-8
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-July-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2009-July-3
  • COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF 51% EQUITY INTERESTS IN STAR FORTUNE INTERNATIONAL INVESTMENT COMPANY LIMITED AND GENERAL DISCLOSURE UNDER RULES 17.15 AND 17.18 OF THE GEM LISTING RULES (in PDF)
  • 2009-June-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING AND POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-June-18
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE INTEREST IN HONGKONG TALENT HOLDINGS LIMITED (in PDF)
  • 2009-June-16
  • Form F (in PDF)
  • 2009-June-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-June-4
  • TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE INTEREST IN UPPER RICH RESOURCES LIMITED (in PDF)
  • 2009-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (in PDF)
  • 2009-May-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-May-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009 (in PDF)
  • 2009-May-11
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2009-May-7
  • (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; (3) AMENDMENT OF THE PROMISSORY NOTE; (4) PROFIT WARNING AND (5) RESUMPTION OF TRADING (in PDF)
  • 2009-May-7
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2009-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF)
  • 2009-May-4
  • SUSPENSION OF TRADING (in PDF)
  • 2009-April-28
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (in PDF)
  • 2009-March-24
  • Form F (in PDF)
  • 2009-March-13
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL OF 51% EQUITY INTERESTS IN STAR FORTUNE INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
  • 2009-March-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (in PDF)
  • 2009-February-13
  • ANNOUNCEMENT PURSUANT TO RULE 17.10 OF THE GEM LISTING RULES (in PDF)
  • 2009-February-11
  • Form F (in PDF)
  • 2009-February-10
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008 (in PDF)
  • 2009-February-4
  • ANNOUNCEMENT RESTATEMENT OF THE THREE MONTHS AND THE NINE MONTHS ENDED 31 DECEMBER 2007 FINANCIAL INFORMATION AND PROFIT WARNING FOR THE THREE MONTHS AND THE NINE MONTHS ENDED 31 DECEMBER 2008 (in PDF)
  • 2009-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2009 (in PDF)
  • 2009-January-29
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-January-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-January-14
  • EXTENSION OF EXCLUSIVITY PERIOD FOR MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE INTEREST IN UPPER RICH RESOURCES LIMITED (in PDF)
  • 2009-January-5
  • ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENTS (in PDF)
  • 2009-January-2
  • Form F (in PDF)
  • 2009-January-2
  • Monthly Return for the month ended 31/12/2008 (in PDF)
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  • 2021 Announcements & Notices
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  • 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
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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