Investor Relations

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE & FINANCIAL HIGHLIGHTS

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

New Structured Document: New Power of Attorney and Proxy

New Structured Document: New Shareholders’ Agreement

(1) ENTERING INTO OF THE NEW SHAREHOLDERS’ AGREEMENT AND THE NEW POA; AND (2) GRANT OF WAIVERS FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

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 2024 (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 2023

ANNUAL REPORT 2023

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

Final dividend for the year ended 31 December 2023

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

NOTIFICATION OF BOARD MEETING

POSITIVE PROFIT ALERT
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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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