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       

2012-December-27	Next Day Disclosure Return (in PDF)
2012-December-27	COMPANY INFORMATION SHEET (in PDF)
2012-December-27	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-December-17	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-December-14	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
2012-November-13	ANNOUNCEMENT FOR INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-November-1	CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING (in PDF)
2012-November-1	DATE OF BOARD MEETING (in PDF)
2012-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
2012-October-24	COMPANY INFORMATION SHEET (in PDF)
2012-October-24	Next Day Disclosure Return (in PDF)
2012-October-24	COMPLETION OF MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPTIAL OF FOREMOST STAR INVESTMENTS LIMITED INVOLVING THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES (in PDF)
2012-October-16	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2012-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
2012-September-25	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
2012-August-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-August-29	COMPANY INFORMATION SHEET (in PDF)
2012-August-29	Next Day Disclosure Return (in PDF)
2012-August-29	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESIGNATION OF A JOINT COMPANY SECRETARY AND RE-DESIGNATION OF A DIRECTOR (in PDF)
2012-August-20	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-August-15	SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION (in PDF)
2012-August-14	Next Day Disclosure Return (in PDF)
2012-August-14	COMPANY INFORMATION SHEET (in PDF)
2012-August-13	RESULTS OF THE OPEN OFFER (in PDF)
2012-August-10	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-August-8	COMPANY INFORMATION SHEET (in PDF)
2012-August-8	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHAIRMEN OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE AND RE-DESIGNATION OF A DIRECTOR (in PDF)
2012-August-6	CHANGE OF CHIEF OPERATING OFFICER, CHIEF INVESTMENT OFFICER, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF JOINT COMPANY SECRETARY AND GROUP FINANCIAL CONTROLLER (in PDF)
2012-August-2	Form F (in PDF)
2012-August-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-August-2	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2012; (2) RETIREMENT OF DIRECTORS AND (3) RESIGNATION OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2012-August-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-July-31	DELAY IN DISPATCH OF CIRCULAR (in PDF)
2012-July-24	ANNOUNCEMENT (in PDF)
2012-July-9	NOTICE OF BOARD MEETING (in PDF)
2012-July-6	EXPECTED TIMETABLE OF THE PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2012-July-5	PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2012-July-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-June-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-June-26	APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AND APPOINTMENT AND RESIGNATION OF CHAIRMAN OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2012-June-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-June-26	Form F (in PDF)
2012-June-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
2012-June-8	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-June-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-June-1	PROFIT WARNING (in PDF)
2012-May-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-May-29	Form F (in PDF)
2012-May-28	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2012-May-24	MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FOREMOST STAR INVESTMENTS LIMITED (in PDF)
2012-May-21	Form F (in PDF)
2012-May-11	DISCLOSEABLE AND CONNECTED TRANSACTION: COMPLETION OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR INTERNATIONAL BUSINESS COMPANY LIMITED (in PDF)
2012-May-9	RESIGNATION AND APPOINTMENT OF CHIEF INVESTMENT OFFICER (in PDF)
2012-May-7	NOTICE OF BOARD MEETING (in PDF)
2012-May-4	ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENTS (in PDF)
2012-May-4	RESULTS OF SPECIAL GENERAL MEETING (in PDF)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-April-18	Next Day Disclosure Return (in PDF)
2012-April-18	Form F (in PDF)
2012-April-18	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-April-17	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2012-April-10	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-April-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-April-2	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
2012-March-29	APPOINTMENT AND RESIGNATION OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER (in PDF)
2012-March-26	UNUSUAL PRICE MOVEMENT (in PDF)
2012-March-21	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR INTERNATIONAL BUSINESS COMPANY LIMITED (in PDF)
2012-March-13	Next Day Disclosure Return (in PDF)
2012-March-13	Form F (in PDF)
2012-March-5	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 MARCH 2012 (in PDF)
2012-March-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-2	Form F (in PDF)
2012-March-1	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2012-March-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-February-29	DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR INTERNATIONAL BUSINESS COMPANY LIMITED (in PDF)
2012-February-29	Form F (in PDF)
2012-February-24	Form F (in PDF)
2012-February-24	APPOINTMENT OF VICE-CHAIRMAN AND APPOINTMENT AND RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2012-February-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-February-22	Next Day Disclosure Return (in PDF)
2012-February-17	Form F (in PDF)
2012-February-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-February-17	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2012-February-15	Form F (in PDF)
2012-February-14	Next Day Disclosure Return (in PDF)
2012-February-13	Form F (in PDF)
2012-February-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-February-10	APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2012-February-9	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (in PDF)
2012-February-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-February-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2012-February-1	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
2012-February-1	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2012-February-1	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2012-February-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-February-1	(1) PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY; (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE; AND (3) ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
2012-January-31	Form F (in PDF)
2012-January-30	PROFIT WARNING (in PDF)
2012-January-19	Form F (in PDF)
2012-January-19	ACHIEVEMENT OF PROFIT GUARANTEE FOR THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA INDONESIA FRIENDSHIP COAL TRADING COMPANY LIMITED (in PDF)
2012-January-13	NOTICE OF BOARD MEETING (in PDF)
2012-January-10	Next Day Disclosure Return (in PDF)
2012-January-10	Form F (in PDF)
2012-January-6	Form F (in PDF)
2012-January-5	Form F (in PDF)
2012-January-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices