Investor Relations

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

NOTIFICATION OF BOARD MEETING

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

CONNECTED TRANSACTIONS – LEASE OF LAND AND PROPERTIES IN CAMBODIA

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

Interim Report 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

Interim dividend for the six months ended 30 June 2023

2023 INTERIM RESULTS ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Terms of Reference of the Remuneration Committee
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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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