Investor Relations

Interim Report 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019 INTERIM RESULTS ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

Environmental, Social and Governance Report 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2019

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 29 May 2019 (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 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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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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