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       

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)
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
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