irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-November-30
  • List of Directors and their Role and Function (in PDF)
  • 2018-November-30
  • APPOINTMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-October-24
  • ISSUE OF NON-VOTING REDEEMABLE AND EXCHANGEABLE PREFERRED SHARES BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND POSSIBLE ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-October-22
  • CONNECTED TRANSACTION SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE JOINT VENTURE FOR THE INVESTMENT IN GENEA LIMITED (in PDF)
  • 2018-October-16
  • CONNECTED TRANSACTION - JOINT VENTURE FOR THE INVESTMENT IN GENEA LIMITED (in PDF)
  • 2018-August-28
  • SUPPLEMENTAL ANNOUNCEMENT - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-20
  • INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
  • 2018-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-7
  • CHANGE OF REGISTERED OFFICE, PRINCIPAL PLACE OF BUSINESS, TELEPHONE NUMBER AND FACSIMILE NUMBER (in PDF)
  • 2018-July-4
  • BUSINESS UPDATE - COMPLETION OF (1) THE MERGER WITH HONG KONG PREMIUM IVF PRACTICE AND (2) THE INTRODUCTION OF WEDOCTOR AS STRATEGIC SHAREHOLDER TO THE GROUP'S HONG KONG IVF PRACTICE (in PDF)
  • 2018-July-2
  • (1) UPDATE RELATING TO AYD GROUP LIMITED - DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION (2) SUBSCRIPTION OF AYD GROUP LIMITED - DEEMED DISPOSAL OF AYD GROUP LIMITED AND EXEMPTED CONNECTED TRANSACTION (3) EXTENSION OF THE MATURITY DATE OF THE LOAN - EXEMPTED CONNECTED TRANSACTION (in PDF)
  • 2018-May-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018 (in PDF)
  • 2018-May-23
  • DISCLOSEABLE TRANSACTION MERGER WITH HONG KONG PREMIUM IVF PRACTICE (in PDF)
  • 2018-May-21
  • MAJOR TRANSACTION COMPLETION OF ACQUISITION OF THE HFG GROUP (in PDF)
  • 2018-May-17
  • (1) POSSIBLE MAJOR TRANSACTION - MERGER WITH HONG KONG PREMIUM IVF PRACTICE (2) VOLUNTARY DISCLOSURE - INTRODUCTION OF WEDOCTOR AS STRATEGIC SHAREHOLDER TO THE GROUP'S HONG KONG IVF PRACTICE (in PDF)
  • 2018-April-26
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2018-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-17
  • BUSINESS UPDATE (in PDF)
  • 2018-April-16
  • BUSINESS UPDATE - COMPLETION OF THE ACQUISITION OF RAIFFEISEN PRIVATBANK LIECHTENSTEIN AG (in PDF)
  • 2018-March-22
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2018-March-7
  • MAJOR TRANSACTION ACQUISITION OF THE HFG GROUP EXTENSION OF CONDITION DEADLINE (in PDF)
  • 2018-March-5
  • INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS (in PDF)
  • 2018-January-17
  • POLL RESULTS OF THE GENERAL MEETING HELD AT 11:40 A.M. ON 17 JANUARY 2018 (in PDF)
  • 2018-January-17
  • POLL RESULTS OF THE GENERAL MEETING HELD AT 11:30 A.M. ON 17 JANUARY 2018 (in PDF)
  • 2018-January-4
  • CHANGE OF AUDITORS (in PDF)
  • 2018-January-4
  • REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-4
  • REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-4
  • NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-4
  • AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-3
  • List of Directors and their Role and Function (in PDF)
  • 2018-January-3
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND JOINT CHAIRMAN OF THE BOARD CHANGE IN COMPOSITION OF NOMINATION COMMITTEE RE-DESIGNATION OF CHAIRMAN OF THE BOARD (in PDF)
  • 2018-January-2
  • SUPPLEMENTAL NOTICE OF GENERAL MEETING (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close