General – Page 33 – Ming Fai Group

Monthly Return of Equity Issuer on Morements in Securities for the month ended 31 July 2012

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

PROFIT WARNING

CLARIFICATION ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

Next Day Disclosure Return

NOTICE OF ANNUAL GENERAL MEETING