Capital Finance Holdings Limited
(Formerly known as Ming Kei Holdings Limited)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       

2010-October-18	PROXY FORM (in PDF)
2010-October-18	(1) GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; (3) REFRESHMENT OF GENERAL MANDATE; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-October-13	PROXY FORM (in PDF)
2010-October-13	MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND THE SALE LOAN DUE BY CHINA INDONESIA FRIENDSHIP COAL TRADING COMPANY LIMITED (in PDF)
2010-July-22	PROXY FORM (in PDF)
2010-July-22	VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF 49% EQUITY INTERESTS IN STAR FORTUNE INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2010-June-23	PROXY FORM (in PDF)
2010-June-23	(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-March-9	PROXY FORM (in PDF)
2010-March-9	(I) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS (II) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; AND (III) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars