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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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  • 2014-December-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-December-31
  • CHANGE OF CHAIRMAN, CHANGE OF JOINT COMPANY SECRETARY AND RESIGNATION OF CHIEF OPERATING OFFICER (in PDF)
  • 2014-December-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 (in PDF)
  • 2014-November-12
  • ANNOUNCEMENT FOR INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-November-6
  • CHANGE OF COMPANY NAME AND LOGO, CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE (in PDF)
  • 2014-November-4
  • PROFIT WARNING (in PDF)
  • 2014-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 (in PDF)
  • 2014-October-31
  • APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2014-October-22
  • DATE OF BOARD MEETING (in PDF)
  • 2014-October-17
  • CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES (in PDF)
  • 2014-October-9
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2014 (in PDF)
  • 2014-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 (in PDF)
  • 2014-September-22
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-September-22
  • CHANGE OF AUDITOR (in PDF)
  • 2014-September-16
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-September-5
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2014-September-5
  • ANNOUNCEMENT PURSUANT TO THE INSIDE INFORMATION PROVISIONS AND RULE 17.10 OF THE GEM LISTING RULES IN RELATION TO THE DISPOSAL OF THE PROPERTY INTEREST (in PDF)
  • 2014-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 (in PDF)
  • 2014-August-15
  • INSIDE INFORMATION IN RELATION TO A POSSIBLE DISPOSAL (in PDF)
  • 2014-August-14
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-August-13
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-8
  • PROFIT WARNING (in PDF)
  • 2014-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 (in PDF)
  • 2014-July-31
  • DATE OF BOARD MEETING (in PDF)
  • 2014-July-31
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-July-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-July-31
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND (2) RETIREMENT OF AN EXECUTIVE DIRECTOR, CHANGE OF THE MEMBER OF RENUMERATION COMMITTEE, CHAIRMAN/MEMBER OF NOMINATION COMMITTEE, CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF THE VICE-CHAIRMAN (in PDF)
  • 2014-July-25
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2014-July-25
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-July-15
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-July-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 (in PDF)
  • 2014-June-25
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-June-25
  • Next Day Disclosure Return (in PDF)
  • 2014-June-25
  • (I) COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN AND SHAREHOLDER'S LOANS TO PRIMA FINANCE HOLDINGS LIMITED; AND (II) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-June-18
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JUNE 2014 (in PDF)
  • 2014-June-17
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-June-6
  • PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
  • 2014-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 (in PDF)
  • 2014-June-3
  • PROFIT WARNING (in PDF)
  • 2014-May-30
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-May-29
  • VERY SUBSTANTIAL ACQUISITION : DESPATCH OF CIRCULAR (in PDF)
  • 2014-May-22
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-May-22
  • Next Day Disclosure Return (in PDF)
  • 2014-May-22
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-May-19
  • VERY SUBSTANTIAL ACQUISITION: EXTENSION OF THE LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-May-14
  • Date of Board Meeting (in PDF)
  • 2014-May-8
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 (in PDF)
  • 2014-April-30
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014 (in PDF)
  • 2014-March-7
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 (in PDF)
  • 2014-February-12
  • ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 (in PDF)
  • 2014-January-9
  • DATE OF BOARD MEETING (in PDF)
  • 2014-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 (in PDF)
  • 2022
  • 2022 Announcements & Notices
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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
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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