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

Circulars       

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)
2023	2023 Circulars
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