Investor Relations

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

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

Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

CONNECTED TRANSACTIONS – LEASE OF LAND AND PROPERTIES IN CAMBODIA

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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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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