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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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  • 2007-October-14
  • EXTRAORDINARY GENERAL MEETING (or any adjournment thereof) FORM OF PROXY (in PDF)
  • 2007-October-14
  • VERY SUBSTANTIAL ACQUISITION: THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MING KEI KAI YUAN INVESTMENT COMPANY LIMITED AND PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2007-August-7
  • CLARIFICATION NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-July-31
  • Form of proxy for use by shareholders at the Annual General Meeting (in PDF)
  • 2007-July-31
  • (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; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-April-16
  • (1) Proposed Refreshment of General Mandate to Allot and Issue New Shares and Repurchase Shares, (2) Proposed Refreshment of Scheme Mandate Limit and (3) Proposed Change of Auditors (in PDF)
  • 2007-April-16
  • Proxy Form (in PDF)
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  • 2008 Circulars


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