irasia.com - Investor Relations Asia Pacific
HOME

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       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2015-December-31
  • COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
  • 2015-December-31
  • RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-December-29
  • DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
  • 2015-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 (in PDF)
  • 2015-December-1
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-December-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-December-1
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND MEMBER OF NOMINATION COMMITTEE (in PDF)
  • 2015-November-30
  • CHANGE OF FINANCIAL YEAR END DATE (in PDF)
  • 2015-November-30
  • FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
  • 2015-November-13
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2015-November-12
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-4
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 (in PDF)
  • 2015-October-30
  • FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
  • 2015-October-28
  • DATE OF BOARD MEETING (in PDF)
  • 2015-October-13
  • APPOINTMENT OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 (in PDF)
  • 2015-September-30
  • FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
  • 2015-September-4
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-September-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-4
  • RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE CHAIRMAN/MEMBER (in PDF)
  • 2015-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 (in PDF)
  • 2015-August-31
  • CHANGE OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2015-August-28
  • DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
  • 2015-August-24
  • APPOINTMENT OF CHIEF OPERATING OFFICER (in PDF)
  • 2015-August-24
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 AUGUST 2015 (in PDF)
  • 2015-August-10
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-5
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-August-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 (in PDF)
  • 2015-August-3
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-July-31
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-July-14
  • MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
  • 2015-July-14
  • DATE OF BOARD MEETING (in PDF)
  • 2015-July-10
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF FOREMOST STAR INVESTMENTS LIMITED (in PDF)
  • 2015-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 (in PDF)
  • 2015-June-24
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-June-24
  • Next Day Disclosure Return (in PDF)
  • 2015-June-24
  • COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE EXISTING GENERAL MANDATE (in PDF)
  • 2015-June-12
  • SUBSCRIPTION OF NEW SHARES UNDER THE EXISTING GENERAL MANDATE (in PDF)
  • 2015-June-10
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-June-9
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF FOREMOST STAR INVESTMENTS LIMITED (in PDF)
  • 2015-June-5
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
  • 2015-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 (in PDF)
  • 2015-May-28
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MAY 2015 (in PDF)
  • 2015-May-22
  • PROFIT WARNING (in PDF)
  • 2015-May-11
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 (in PDF)
  • 2015-April-22
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-April-17
  • Next Day Disclosure Return (in PDF)
  • 2015-April-10
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 (in PDF)
  • 2015-April-2
  • DATE OF BOARD MEETING (in PDF)
  • 2015-March-24
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-March-24
  • Next Day Disclosure Returns (in PDF)
  • 2015-March-24
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-March-13
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-March-13
  • Next Day Disclosure Return (in PDF)
  • 2015-March-13
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF (I) THE ENTIRE EQUITY INTEREST IN BEIJING AUTO-SERVE SOFTWARE COMPANY LIMITED* AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF VIBRANT YOUTH LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-March-10
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 (in PDF)
  • 2015-February-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-February-27
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-February-10
  • ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-4
  • (1) FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF PRIMA FINANCE HOLDINGS LIMITED AND (2) PROFIT WARNING (in PDF)
  • 2015-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 (in PDF)
  • 2015-January-23
  • SUPPLEMENTAL AGREEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF (I) THE ENTIRE EQUITY INTEREST IN BEIJING AUTO-SERVE SOFTWARE COMPANY LIMITED AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF VIBRANT YOUTH LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-January-13
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF (I) THE ENTIRE EQUITY INTEREST IN BEIJING AUTO-SERVE SOFTWARE COMPANY LIMITED* AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF VIBRANT YOUTH LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-January-9
  • DATE OF BOARD MEETING (in PDF)
  • 2015-January-2
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 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
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.