Investor Relations

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 24 May 2023 (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 2022

Annual Report 2022

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

Final dividend for the year ended 31 December 2022

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

NOTIFICATION OF BOARD MEETING

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Interim Report 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

Interim dividend for the six months ended 30 June 2022

2022 INTERIM RESULTS ANNOUNCEMENT
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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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