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       

2015-December-31	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2015-December-31	RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2015-December-29	DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
2015-December-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 (in PDF)
2015-December-1	COMPANY INFORMATION SHEET (in PDF)
2015-December-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-December-1	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND MEMBER OF NOMINATION COMMITTEE (in PDF)
2015-November-30	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2015-November-30	FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2015-November-13	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2015-November-12	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-November-4	POSITIVE PROFIT ALERT (in PDF)
2015-November-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 (in PDF)
2015-October-30	FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2015-October-28	DATE OF BOARD MEETING (in PDF)
2015-October-13	APPOINTMENT OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2015-October-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 (in PDF)
2015-September-30	FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2015-September-4	COMPANY INFORMATION SHEET (in PDF)
2015-September-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-September-4	RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE CHAIRMAN/MEMBER (in PDF)
2015-September-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 (in PDF)
2015-August-31	CHANGE OF CHIEF FINANCIAL OFFICER (in PDF)
2015-August-28	DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2015-August-24	APPOINTMENT OF CHIEF OPERATING OFFICER (in PDF)
2015-August-24	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 AUGUST 2015 (in PDF)
2015-August-10	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-5	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-August-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 (in PDF)
2015-August-3	POSITIVE PROFIT ALERT (in PDF)
2015-July-31	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2015-July-14	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF STAR COAL INTERNATIONAL INVESTMENT COMPANY LIMITED (in PDF)
2015-July-14	DATE OF BOARD MEETING (in PDF)
2015-July-10	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF FOREMOST STAR INVESTMENTS LIMITED (in PDF)
2015-July-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 (in PDF)
2015-June-24	COMPANY INFORMATION SHEET (in PDF)
2015-June-24	Next Day Disclosure Return (in PDF)
2015-June-24	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE EXISTING GENERAL MANDATE (in PDF)
2015-June-12	SUBSCRIPTION OF NEW SHARES UNDER THE EXISTING GENERAL MANDATE (in PDF)
2015-June-10	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-June-9	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER'S LOAN OF FOREMOST STAR INVESTMENTS LIMITED (in PDF)
2015-June-5	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
2015-June-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 (in PDF)
2015-May-28	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MAY 2015 (in PDF)
2015-May-22	PROFIT WARNING (in PDF)
2015-May-11	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-May-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 (in PDF)
2015-April-22	COMPANY INFORMATION SHEET (in PDF)
2015-April-17	Next Day Disclosure Return (in PDF)
2015-April-10	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 (in PDF)
2015-April-2	DATE OF BOARD MEETING (in PDF)
2015-March-24	COMPANY INFORMATION SHEET (in PDF)
2015-March-24	Next Day Disclosure Returns (in PDF)
2015-March-24	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-March-13	COMPANY INFORMATION SHEET (in PDF)
2015-March-13	Next Day Disclosure Return (in PDF)
2015-March-13	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF (I) THE ENTIRE EQUITY INTEREST IN BEIJING AUTO-SERVE SOFTWARE COMPANY LIMITED* AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF VIBRANT YOUTH LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2015-March-10	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-March-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 (in PDF)
2015-February-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-February-27	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-February-10	ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 (in PDF)
2015-February-4	(1) FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF PRIMA FINANCE HOLDINGS LIMITED AND (2) PROFIT WARNING (in PDF)
2015-February-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 (in PDF)
2015-January-23	SUPPLEMENTAL AGREEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF (I) THE ENTIRE EQUITY INTEREST IN BEIJING AUTO-SERVE SOFTWARE COMPANY LIMITED AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF VIBRANT YOUTH LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2015-January-13	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF (I) THE ENTIRE EQUITY INTEREST IN BEIJING AUTO-SERVE SOFTWARE COMPANY LIMITED* AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF VIBRANT YOUTH LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2015-January-9	DATE OF BOARD MEETING (in PDF)
2015-January-2	COMPANY INFORMATION SHEET (in PDF)
2015-January-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 (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
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