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       

2023-December-29	COMPANY INFORMATION SHEET (in PDF)
2023-December-29	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2023-December-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (in PDF)
2023-November-24	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-November-20	COMPANY INFORMATION SHEET (in PDF)
2023-November-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-November-17	CHANGE OF CHAIRMAN OF THE BOARD (in PDF)
2023-November-9	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-2	INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION (in PDF)
2023-November-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (in PDF)
2023-October-30	DATE OF BOARD MEETING (in PDF)
2023-October-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (in PDF)
2023-September-12	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-September-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 (in PDF)
2023-August-11	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-4	POSITIVE PROFIT ALERT (in PDF)
2023-August-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 (in PDF)
2023-August-1	DATE OF BOARD MEETING (in PDF)
2023-July-14	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-July-6	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-July-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 (in PDF)
2023-June-29	COMPANY INFORMATION SHEET (in PDF)
2023-June-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2023-June-21	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-June-12	COMPANY INFORMATION SHEET (in PDF)
2023-June-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 (in PDF)
2023-May-24	COMPANY INFORMATION SHEET (in PDF)
2023-May-24	Next Day Disclosure Return (in PDF)
2023-May-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-May-18	PROPOSED AMENDMENTS TO THE EXSITNG BYE-LAWS AND ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS (in PDF)
2023-May-12	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (in PDF)
2023-May-11	SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-May-10	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-May-9	INSIDE INFORMATION - EXPECTED IMPROVEMENT IN LOSS POSITION (in PDF)
2023-May-5	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-May-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (in PDF)
2023-May-2	DATE OF BOARD MEETING (in PDF)
2023-April-26	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-April-25	COMPANY INFORMATION SHEET (in PDF)
2023-April-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-24	APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
2023-April-13	COMPANY INFORMATION SHEET (in PDF)
2023-April-13	Next Day Disclosure Return (in PDF)
2023-April-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 (in PDF)
2023-March-31	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF A PROPERTY IN THE PRC (in PDF)
2023-March-28	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-March-27	DISCLOSEABLE TRANSACTION DISPOSAL OF A PROPERTY IN THE PRC (in PDF)
2023-March-23	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-March-21	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-10	INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION (in PDF)
2023-March-9	DATE OF BOARD MEETING (in PDF)
2023-March-6	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-March-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 (in PDF)
2023-March-2	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-February-27	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-February-24	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-February-24	COMPANY INFORMATION SHEET (in PDF)
2023-February-23	Next Day Disclosure Return (in PDF)
2023-February-21	(1) POLL RESULT OF THE SPECIAL GENERAL MEETING; (2) CAPITAL REORGANISATION; AND (3) ADJUSTMENTS TO THE CONVERTIBLE BONDS (in PDF)
2023-February-3	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2023-February-3	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-February-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 (in PDF)
2023-January-31	COMPANY INFORMATION SHEET (in PDF)
2023-January-31	Next Day Disclosure Return (in PDF)
2023-January-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-January-16	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-January-13	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-January-12	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-January-11	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-January-10	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-January-9	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-January-5	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-January-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 (in PDF)
2023-January-3	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2024	2024 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices