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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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  • 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)
  • 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
  • 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


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