Investor Relations

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 26 May 2021 (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

Annual Report 2020

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

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

NOTIFICATION OF BOARD MEETING

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

Interim Report 2020

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020 INTERIM RESULTS ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
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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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