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

Circulars       


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  • 2007-December-4
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2007 (in PDF)
  • 2007-December-4
  • (1) PROPOSED CAPITAL REORGANIZATION (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ADJUSTED SHARE HELD AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-September-13
  • DISCLOSEABLE TRANSACTION DISPOSAL OF 50% INTEREST IN AMERINVEST (in PDF)
  • 2007-August-22
  • Form of Proxy for Extraordinary General Meeting to be held on Monday, 10 September 2007 (in PDF)
  • 2007-August-22
  • Proposed Issue and Placing of Listed Warrants, Refreshment of Issue Mandate to Issue and Allot Shares, Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting (in PDF)
  • 2007-July-10
  • Discloseable Transaction-Acquisition of 100% Interest in Allied Loyal (in PDF)
  • 2007-June-22
  • Form of Proxy for Extraordinary General Meeting to be held on Thursday, 12 July 2007 (in PDF)
  • 2007-June-22
  • Discloseable Transaction - Acquisition of 100% Interest in a Company Holding a Property; Proposed Increase in Authorized Share Capital and Notice of the Extraordinary General Meeting (in PDF)
  • 2007-June-15
  • Proxy Form (in PDF)
  • 2007-June-15
  • Refreshment of Issue Mandate to Issue and Allot Shares; Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting (in PDF)
  • 2007-April-27
  • Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)
  • 2007-April-27
  • Proxy Form (in PDF)
  • 2007-April-27
  • Discloseable Transaction - Acquisition of Property Interest (in PDF)
  • 2007-March-21
  • Placing of Convertible Notes and Notice of Extraordinary General Meeting (in PDF)
  • 2007-March-21
  • Proxy Form (in PDF)
  • 2007-March-9
  • Proxy Form (in PDF)
  • 2007-March-9
  • Refreshment of Issue Mandate to Issue and Allot Shares; Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting (in PDF)
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  • 2014 Circulars
  • 2013
  • 2013 Circulars
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  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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