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       

2008-December-30	RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND COMPLIANCE OFFICER (in PDF)
2008-December-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-December-17	CLARIFICATION ANNOUNCEMENT (in PDF)
2008-December-16	ANNOUNCEMENT ANNOUNCEMENT PURSUANT TO RULE 17.10 (in PDF)
2008-December-10	ANNOUNCEMENT (in PDF)
2008-November-12	Form F (in PDF)
2008-November-11	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 (in PDF)
2008-November-10	ANNOUNCEMENT (in PDF)
2008-November-6	ANNOUNCEMENT (in PDF)
2008-October-31	RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN (in PDF)
2008-October-27	ANNOUNCEMENT (in PDF)
2008-October-10	NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
2008-October-8	Form F (in PDF)
2008-September-17	Form F (in PDF)
2008-September-9	Form F (in PDF)
2008-September-3	COMPLETION OF MAJOR TRANSACTION IN RESPECT OF DISPOSAL OF INTERESTS IN THE SUBSIDIARIES; RESIGNATION OF EXECUTIVE DIRECTOR AND RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
2008-August-26	Form F (in PDF)
2008-August-25	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2008-August-25	ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2008-August-18	Form F (in PDF)
2008-August-15	ANNOUNCEMENT (in PDF)
2008-August-14	ANNOUNCEMENT (in PDF)
2008-August-12	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008 (in PDF)
2008-August-12	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2008-August-5	DISCLOSEABLE TRANSACTION: INVOLVING SUBSCRIPTION OF NEW SHARES IN WING HING INTERNATIONAL (HOLDINGS) LIMITED (in PDF)
2008-July-30	Form F (in PDF)
2008-July-28	COMPLETION ANNOUNCEMENT (in PDF)
2008-July-25	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-July-23	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2008-July-18	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE INTEREST IN UPPER RICH RESOURCES LIMITED (in PDF)
2008-July-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-July-14	NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
2008-July-9	Form F (in PDF)
2008-July-8	MAJOR TRANSACTION DISPOSAL OF INTERESTS IN THE SUBSIDIARIES (in PDF)
2008-July-1	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 (in PDF)
2008-June-27	ANNOUNCEMENT OF ESTIMATED IMPROVEMENT IN RESULTS FOR THE YEAR ENDED 31 MARCH 2008 (in PDF)
2008-June-18	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER (in PDF)
2008-June-17	CLARIFICATION ANNOUNCEMENT (in PDF)
2008-June-17	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2008-June-6	NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
2008-May-29	APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER, AND CHANGE OF COMPLIANCE OFFICER (in PDF)
2008-May-15	DISCLOSEABLE TRANSACTION ACQUISITION OF REAL PROPERTY (in PDF)
2008-April-30	RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2008-April-8	ANNOUNCEMENT (in PDF)
2008-April-3	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-March-31	Form F (in PDF)
2008-March-19	PROPOSED CHANGE OF AUDITORS (in PDF)
2008-March-6	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER (in PDF)
2008-February-26	CHANGE IN QUALIFIED ACCOUNTANT (in PDF)
2008-February-21	Form F (in PDF)
2008-February-14	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2007 (in PDF)
2008-January-14	NOTICE OF BOARD OF DIRECTORS MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
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
2015	2015 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
2007	2007 Announcements & Notices