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       

2019-December-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-December-18	RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER, AND CHANGE OF COMPLIANCE OFFICER (in PDF)
2019-December-11	SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2019-December-6	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2019-December-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 (in PDF)
2019-November-8	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-November-5	PROFIT WARNING (in PDF)
2019-November-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 (in PDF)
2019-October-29	DATE OF BOARD MEETING (in PDF)
2019-October-25	COMPANY INFORMATION SHEET (in PDF)
2019-October-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 (in PDF)
2019-September-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-September-20	APPOINTMENT OF EXECUTIVE DIRECTOR, VICE CHAIRLADY AND DEPUTY CHIEF EXECUTIVE OFFICER (in PDF)
2019-September-20	CHANGE OF AUDITOR (in PDF)
2019-September-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 (in PDF)
2019-August-12	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-9	PROFIT WARNING (in PDF)
2019-August-9	CLARIFICATION ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT (in PDF)
2019-August-6	POSITIVE PROFIT ALERT (in PDF)
2019-August-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 (in PDF)
2019-July-31	DATE OF BOARD MEETING (in PDF)
2019-July-22	COMPANY INFORMATION SHEET (in PDF)
2019-July-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 (in PDF)
2019-June-27	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2019-June-21	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 (in PDF)
2019-May-23	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2019-May-10	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
2019-May-7	POLL RESULT OF THE SPECIAL GENERAL MEETING (in PDF)
2019-May-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 (in PDF)
2019-April-29	DATE OF BOARD MEETING (in PDF)
2019-April-3	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF AGM AND THE AGM CIRCULAR (in PDF)
2019-April-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 (in PDF)
2019-March-29	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-March-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-25	CHANGE OF DATE OF BOARD MEETING (in PDF)
2019-March-15	DATE OF BOARD MEETING (in PDF)
2019-March-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 (in PDF)
2019-March-4	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2019-February-20	CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (in PDF)
2019-February-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 (in PDF)
2019-January-16	COMPANY INFORMATION SHEET (in PDF)
2019-January-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices