Investor Relations

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

NOTIFICATION OF BOARD MEETING

POSITIVE PROFIT ALERT

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

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

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

Environmental, Social and Governance Report 2021

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022

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
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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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