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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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  • 2013-December-24
  • (1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOANS TO PRIMA FINANCE HOLDINGS LIMITED; AND (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2013-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 (in PDF)
  • 2013-November-8
  • ANNOUNCEMENT FOR INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
  • 2013-November-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013 (in PDF)
  • 2013-October-15
  • EXTENSION OF THE EXCLUSIVITY PERIOD IN RELATION TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PRIMA FINANCE HOLDINGS LIMITED (in PDF)
  • 2013-October-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-October-9
  • FORM F (in PDF)
  • 2013-October-9
  • CHANGE OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, AND THE NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE (in PDF)
  • 2013-October-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013 (in PDF)
  • 2013-September-26
  • LAPSE OF AGREEMENT (in PDF)
  • 2013-September-25
  • DATE OF BOARD MEETING (in PDF)
  • 2013-September-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-September-25
  • COMPANY INFORMATION SHEET (in PDF)
  • 2013-September-25
  • CHANGE OF VICE-CHAIRMAN (in PDF)
  • 2013-September-17
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2013-September-16
  • (1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; (2) POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PRIMA FINANCE HOLDINGS LIMITED; AND (3) RESUMPTION OF TRADING (in PDF)
  • 2013-September-13
  • SUSPENSION OF TRADING (in PDF)
  • 2013-September-9
  • COMPANY INFORMATION SHEET (in PDF)
  • 2013-September-4
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG, CHANGE OF COMPANY WEBSITE AND CHANGE OF INVESTOR RELATIONS CONTACT (in PDF)
  • 2013-September-4
  • CLARIFICATION ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2013-September-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-September-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2013-September-3
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2013-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013 (in PDF)
  • 2013-August-13
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 (in PDF)
  • 2013-August-2
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2013-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013 (in PDF)
  • 2013-July-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-July-15
  • COMPANY INFORMATION SHEET (in PDF)
  • 2013-July-15
  • DATE OF BOARD MEETING (in PDF)
  • 2013-July-15
  • RE-DESIGNATION OF A DIRECTOR (in PDF)
  • 2013-July-10
  • COMPANY INFORMATION SHEET (in PDF)
  • 2013-July-10
  • Next Day Disclosure Return (in PDF)
  • 2013-July-9
  • RESULTS OF THE RIGHTS ISSUE (in PDF)
  • 2013-July-5
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PRIMA FINANCE HOLDINGS LIMITED (in PDF)
  • 2013-July-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-July-2
  • COMPANY INFORMATION SHEET (in PDF)
  • 2013-July-2
  • CHANGE OF CHIEF OPERATING OFFICER, CHIEF INVESTMENT OFFICER AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2013-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013 (in PDF)
  • 2013-June-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-June-26
  • EXTENSION OF THE AGREEMENT FOR THE ACQUISITON OF THE ENTIRE ISSUED SHARE CAPTIAL OF WIDER TRADING LIMITED (in PDF)
  • 2013-June-21
  • INSIDE INFORMATION IN RELATION TO A POTENTIAL ACQUISITION (in PDF)
  • 2013-June-4
  • ANNOUNCEMENT IN RESPECT OF THE RIGHTS ISSUE (in PDF)
  • 2013-June-3
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
  • 2013-June-3
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING AND DESPATCH OF PROSPECTUS DOCUMENTS (in PDF)
  • 2013-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013 (in PDF)
  • 2013-May-21
  • DATE OF BOARD MEETING (in PDF)
  • 2013-May-15
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-May-13
  • REVISED EXPECTED TIMETABLE OF THE PROPOSED RIGHTS ISSUE (in PDF)
  • 2013-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013 (in PDF)
  • 2013-April-23
  • SUPPLEMENTAL UNDERWRITING AGREEMENT IN RELATION TO THE PROPOSED RIGHTS ISSUE (in PDF)
  • 2013-April-14
  • LAPSE OF MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2013-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013 (in PDF)
  • 2013-March-28
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-March-13
  • EXTENSION OF MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2013-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (in PDF)
  • 2013-February-20
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2013-February-14
  • ANNOUNCEMENT FOR THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (in PDF)
  • 2013-January-28
  • DATE OF BOARD MEETING (in PDF)
  • 2013-January-17
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHT SHARES FOR ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2013-January-14
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF POTENTIAL ACQUISITION (in PDF)
  • 2013-January-10
  • ANNOUNCEMENT (in PDF)
  • 2013-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (in PDF)
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