irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close