Investor Relations

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit Committee

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Interim Report 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018 INTERIM RESULTS ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Environmental, Social and Governance Report 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2018

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting to be convened on 30 May 2018 (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
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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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