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Mingfa Group (International) Company Limited — Investor Relations & Filings

Ticker · 846 LEI · 8755004Q80WSH4ZPZA84 HKEX Real estate activities
Filings indexed 680 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 846

About Mingfa Group (International) Company Limited

http://www.ming-fa.com

Mingfa Group (International) Company Limited is an investment holding company primarily engaged in large-scale, mixed-use property development and urban operation. Established in 1994, the Group focuses on developing integrated commercial and residential complexes, with a strategic emphasis on commercial real estate development and operation. Its core business pillars include commercial property, residential property, and hotel operations. Utilizing a vertically integrated business model, the Group executes large-scale projects and also maintains operations in related fields, including the manufacture and sale of furniture, trade of construction materials, and provision of consultancy and sports services.

Recent filings

Filing Released Lang Actions
PROGRESS UPDATE ON RESTRUCTURING OF BOARD OF DIRECTORS OF PRC SUBSIDIARIES OF THE GROUP
Board/Management Information Classification · 85% confidence The document is an HKEX announcement titled “Progress Update on Restructuring of Board of Directors of PRC Subsidiaries of the Group,” providing a status update on the proposed board changes at the Group’s PRC subsidiaries and stating that further announcements will follow. This is a corporate governance announcement regarding board/management changes. It is not a full report, not an earnings release, but specifically concerns board restructuring announcements. Therefore it falls under Board/Management Information (MANG).
2026-05-29 English
Monthly return of equity issuer on movements in securities (for the month ended 30 April 2026)
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized and issued shares, public float sufficiency confirmation, and confirmations related to compliance with listing rules. It includes no financial statements or earnings data, nor does it announce a report publication or voting results. The content focuses on share capital movements and confirmations related to share issuance and compliance with listing rules. This fits the category of Share Issue/Capital Change announcements, as it reports on share capital and share issuance movements.
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 30 April 2026 from Mingfa Group (International) Company Limited addressed to non-registered shareholders. It announces the publication of the 2025 Annual Report, a circular, and the Notice of Annual General Meeting. The letter informs shareholders that these documents are available electronically on the HKEXnews website and the company's website. It also provides instructions for shareholders to request printed copies if needed. The document does not contain the actual annual report or financial data but serves as a notice of publication and instructions for accessing the reports. The document length is about 10,855 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) because it announces the availability of the annual report and other corporate communications but does not include the reports themselves.
2026-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 30 April 2026 from Mingfa Group (International) Company Limited to its registered shareholders. It announces the publication of the 2025 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form. The letter informs shareholders that these documents are available electronically on the HKEXnews website and the company's website, and provides instructions on how shareholders can request printed copies or provide email addresses for electronic dissemination. The document does not contain the actual annual report or financial data but serves as a notice of publication and instructions related to corporate communications. It is relatively short (12,347 characters) and fits the pattern of a report publication announcement rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Mingfa Group (International) Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the annual report itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 6217 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2026-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Mingfa Group (International) Company Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly a notice for the AGM rather than the actual annual report or financial statements. It does not contain financial data or detailed management discussion but rather the agenda and resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,671 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2026-04-30 English

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