Investor Relations

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

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 25 May 2022 (or any adjournment thereof)

(1) General Mandates to Issue and Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting

Annual Report 2021

Proposed Amendments to the Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association

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

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

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

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

List of Directors and their Role and Function

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

COMPLETION OF CHANGE OF LOCAL PARTNER IN VIE STRUCTURE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Interim Report 2021
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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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