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Mason Group Holdings Limited
(Formerly known as Mason Financial Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2014-December-3
  • POLL RESULT OF THE GENERAL MEETING HELD ON 3 DECEMBER 2014 AND SHARE SUBDIVISION (in PDF)
  • 2014-November-17
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2014-October-30
  • PROPOSED SHARE SUBDIVISION, BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2014-October-24
  • INSIDE INFORMATION AND BUSINESS UPDATE (in PDF)
  • 2014-October-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-October-16
  • RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2014-September-4
  • POLL RESULT OF THE GENERAL MEETING HELD ON 4 SEPTEMBER 2014 (in PDF)
  • 2014-August-28
  • BONUS ISSUE OF SHARES (in PDF)
  • 2014-August-28
  • List of Directors and their Role and Function (in PDF)
  • 2014-August-28
  • RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2014-August-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-19
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2014-August-13
  • DATE OF BOARD MEETING (in PDF)
  • 2014-July-15
  • POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING (in PDF)
  • 2014-July-15
  • TRADING HALT (in PDF)
  • 2014-June-20
  • INSIDE INFORMATION AND BUSINESS UPDATE - JOINT VENTURE ARRANGEMENT (in PDF)
  • 2014-May-30
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2014-May-30
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2014 (in PDF)
  • 2014-May-15
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-May-9
  • MAJOR TRANSACTION - ACQUISITION OF INTEREST IN ASSOCIATES AND RESUMPTION OF TRADING (in PDF)
  • 2014-May-8
  • TRADING HALT (in PDF)
  • 2014-April-28
  • Notice of Annual General Meeting (in PDF)
  • 2014-April-24
  • PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2014-March-27
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-12
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2014 AND SHARE SUBDIVISION (in PDF)
  • 2014-March-10
  • DATE OF BOARD MEETING (in PDF)
  • 2014-February-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-February-17
  • REVISED EXPECTED TIMETABLE ON PROPOSED SHARE SUBDIVISION (in PDF)
  • 2014-February-7
  • PROPOSED SHARE SUBDIVISION (in PDF)
  • 2014-January-24
  • POSITIVE PROFIT ALERT (in PDF)
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


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