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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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  • 2010-December-9
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 DECEMBER 2010 (in PDF)
  • 2010-December-9
  • (1) MAJOR TRANSACTIONS IN RELATION TO DISPOSAL OF CONVERTIBLE NOTE ISSUED BY CORDOBA LEADING TO THE POSSIBLE DEEMED DISPOSAL OF CORDOBA AND PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA; (2) PROPOSALS FOR THE GRANTING OF ISSUE MANDATE AND REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-October-26
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-October-26
  • MAJOR TRANSACTION IN RELATION TO DISPOSAL OF A PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-September-3
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 SEPTEMBER 2010 (in PDF)
  • 2010-September-3
  • PROPOSALS FOR THE GRANTING OF ISSUE MANDATE, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-July-7
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 26 JULY 2010 (in PDF)
  • 2010-July-7
  • GRANT OF ISSUE MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-April-28
  • PROXY FORM (in PDF)
  • 2010-April-28
  • PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-April-20
  • Form of proxy for use at the extraordinary general meeting to be held on 7 May 2010 (in PDF)
  • 2010-April-20
  • MAJOR TRANSACTION DISPOSAL OF PERFECT TIME INVESTMENTS LIMITED (in PDF)
  • 2010-January-8
  • FORM OF PROXY (in PDF)
  • 2010-January-8
  • (1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF ISSUE MANDATE (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2013 Circulars
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  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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