Investor Relations

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2025

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE & FINANCIAL HIGHLIGHTS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Notification Letter to Non-registered Shareholders and Reply Form

Notification Letter to Registered Shareholders and Reply Form

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 22 May 2025 (or any adjournment thereof)

(1) General Mandates to Issue and Buy Back Shares (2) Re-election of Retiring Directors and (3) Notice of Annual General Meeting

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

ANNUAL REPORT 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Final dividend for the year ended 31 December 2024

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

NOTIFICATION OF BOARD MEETING

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

List of Directors and their Role and Function

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
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Headquarters

Ming Fai International Holdings Limited
Unit D3, 8/F., TML Tower, No. 3 Hoi Shing Rd., Tsuen Wan, New Territories, Hong Kong.

Shenzhen Office

Ming Fai Industrial Estate, Bainikeng, Pinghu, Longgang, Shenzhen
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