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

Circulars       

2012-September-25	PROXY FORM (in PDF)
2012-September-25	MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FOREMOST STAR INVESTMENTS LIMITED INVOLVING THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES AND PROPOSED REFRESHMENT OF GENERAL MANDATE (in PDF)
2012-July-24	APPLICATION FORM (in PDF)
2012-July-24	OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2012-June-28	PROXY FORM (in PDF)
2012-June-28	(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 ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-17	PROXY FORM (in PDF)
2012-April-17	DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR INTERNATIONAL BUSINESS COMPANY LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-February-7	PROXY FORM (in PDF)
2012-February-7	PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (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
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars