Investor Relations

PROFIT WARNING

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

New Structured Document 7: Shareholders’ Agreement

New Structured Document 6: Call Option Agreement

New Structured Document 5: Share Pledge Agreement

New Structured Document 4: Blank Share Transfer Documents

New Structured Document 3: Blank Shareholders’ Resolution

New Structured Document 2: Power of Attorney

New Structured Document 1: Loan Agreement

CHANGE OF LOCAL PARTNER IN VIE STRUCTURE, ENTERING INTO OF THE NEW STRUCTURED DOCUMENTS, CONNECTED TRANSACTION IN RELATION TO NEW LOAN AGREEMENT

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

Environmental, Social and Governance Report 2020

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2021

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE & FINANCIAL HIGHLIGHTS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

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
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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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