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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)

Circulars       


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  • 2011-June-28
  • PROXY FORM (in PDF)
  • 2011-June-28
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-12
  • PROXY FORM (in PDF)
  • 2011-April-12
  • (1) REFRESHMENT OF SCHEME MANDATE LIMIT; (2) REFRESHMENT OF CURRENT GENERAL MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-January-6
  • PROXY FORM (in PDF)
  • 2011-January-6
  • PROPOSED BONUS ISSUE OF SHARES, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
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  • 2018 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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