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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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  • 2012-December-27
  • Next Day Disclosure Return (in PDF)
  • 2012-December-27
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-December-27
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-December-17
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-December-14
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2012-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
  • 2012-November-13
  • ANNOUNCEMENT FOR INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-1
  • CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING (in PDF)
  • 2012-November-1
  • DATE OF BOARD MEETING (in PDF)
  • 2012-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
  • 2012-October-24
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-October-24
  • Next Day Disclosure Return (in PDF)
  • 2012-October-24
  • COMPLETION OF MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPTIAL OF FOREMOST STAR INVESTMENTS LIMITED INVOLVING THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES (in PDF)
  • 2012-October-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2012-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
  • 2012-September-25
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-September-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
  • 2012-August-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-August-29
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-August-29
  • Next Day Disclosure Return (in PDF)
  • 2012-August-29
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESIGNATION OF A JOINT COMPANY SECRETARY AND RE-DESIGNATION OF A DIRECTOR (in PDF)
  • 2012-August-20
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-August-15
  • SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION (in PDF)
  • 2012-August-14
  • Next Day Disclosure Return (in PDF)
  • 2012-August-14
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-August-13
  • RESULTS OF THE OPEN OFFER (in PDF)
  • 2012-August-10
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-August-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2012-August-8
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHAIRMEN OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE AND RE-DESIGNATION OF A DIRECTOR (in PDF)
  • 2012-August-6
  • CHANGE OF CHIEF OPERATING OFFICER, CHIEF INVESTMENT OFFICER, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF JOINT COMPANY SECRETARY AND GROUP FINANCIAL CONTROLLER (in PDF)
  • 2012-August-2
  • Form F (in PDF)
  • 2012-August-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-August-2
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2012; (2) RETIREMENT OF DIRECTORS AND (3) RESIGNATION OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2012-August-1
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-July-31
  • DELAY IN DISPATCH OF CIRCULAR (in PDF)
  • 2012-July-24
  • ANNOUNCEMENT (in PDF)
  • 2012-July-9
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-July-6
  • EXPECTED TIMETABLE OF THE PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-July-5
  • PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-June-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-26
  • APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AND APPOINTMENT AND RESIGNATION OF CHAIRMAN OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2012-June-26
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-June-26
  • Form F (in PDF)
  • 2012-June-25
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-8
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-June-1
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-June-1
  • PROFIT WARNING (in PDF)
  • 2012-May-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-May-29
  • Form F (in PDF)
  • 2012-May-28
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2012-May-24
  • MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FOREMOST STAR INVESTMENTS LIMITED (in PDF)
  • 2012-May-21
  • Form F (in PDF)
  • 2012-May-11
  • DISCLOSEABLE AND CONNECTED TRANSACTION: COMPLETION OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR INTERNATIONAL BUSINESS COMPANY LIMITED (in PDF)
  • 2012-May-9
  • RESIGNATION AND APPOINTMENT OF CHIEF INVESTMENT OFFICER (in PDF)
  • 2012-May-7
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-May-4
  • ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENTS (in PDF)
  • 2012-May-4
  • RESULTS OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-April-18
  • Next Day Disclosure Return (in PDF)
  • 2012-April-18
  • Form F (in PDF)
  • 2012-April-18
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-April-17
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2012-April-10
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-April-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-April-2
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
  • 2012-March-29
  • APPOINTMENT AND RESIGNATION OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER (in PDF)
  • 2012-March-26
  • UNUSUAL PRICE MOVEMENT (in PDF)
  • 2012-March-21
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR INTERNATIONAL BUSINESS COMPANY LIMITED (in PDF)
  • 2012-March-13
  • Next Day Disclosure Return (in PDF)
  • 2012-March-13
  • Form F (in PDF)
  • 2012-March-5
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 MARCH 2012 (in PDF)
  • 2012-March-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-2
  • Form F (in PDF)
  • 2012-March-1
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2012-March-1
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-February-29
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR INTERNATIONAL BUSINESS COMPANY LIMITED (in PDF)
  • 2012-February-29
  • Form F (in PDF)
  • 2012-February-24
  • Form F (in PDF)
  • 2012-February-24
  • APPOINTMENT OF VICE-CHAIRMAN AND APPOINTMENT AND RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2012-February-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-22
  • Next Day Disclosure Return (in PDF)
  • 2012-February-17
  • Form F (in PDF)
  • 2012-February-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-17
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2012-February-15
  • Form F (in PDF)
  • 2012-February-14
  • Next Day Disclosure Return (in PDF)
  • 2012-February-13
  • Form F (in PDF)
  • 2012-February-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-10
  • APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2012-February-9
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-7
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-February-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2012-February-1
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
  • 2012-February-1
  • TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
  • 2012-February-1
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2012-February-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-1
  • (1) PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY; (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE; AND (3) ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
  • 2012-January-31
  • Form F (in PDF)
  • 2012-January-30
  • PROFIT WARNING (in PDF)
  • 2012-January-19
  • Form F (in PDF)
  • 2012-January-19
  • ACHIEVEMENT OF PROFIT GUARANTEE FOR THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA INDONESIA FRIENDSHIP COAL TRADING COMPANY LIMITED (in PDF)
  • 2012-January-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-January-10
  • Next Day Disclosure Return (in PDF)
  • 2012-January-10
  • Form F (in PDF)
  • 2012-January-6
  • Form F (in PDF)
  • 2012-January-5
  • Form F (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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