Capital Finance Holdings Limited
(Formerly known as Ming Kei Holdings Limited)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       

2024-August-30	Notification Letter to Non-Registered Holders - Notice of publication of the 2024 Interim Report on the Company's website (in PDF)
2024-August-30	Notification Letter to Registered Shareholders - Notice of publication of the 2024 Interim Report on the Company's website (in PDF)
2024-June-3	Share Option Scheme (in PDF)
2024-April-26	Notification Letter to Non-Registered Holders - Notice of publication of 2023 Annual Report, Circular and Notice of AGM on the Company's website (in PDF)
2024-April-26	Notification Letter to Registered Shareholders - Notice of publication of 2023 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's website (in PDF)
2024-April-26	PROXY FORM (in PDF)
2024-April-26	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-February-26	New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders (in PDF)
2024-January-18	New Arrangements on Dissemination of Corporate Communications (in PDF)
2023-May-23	PROXY FORM (in PDF)
2023-May-23	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-January-19	PROXY FORM (in PDF)
2023-January-19	PROPOSED CAPITAL REORGANISATION AND NOTICE OF SGM (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars