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)

Circulars       


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

  • 2011-November-30
  • Request Form for Non-registered Holder (in PDF)
  • 2011-November-30
  • Notification Letter to Non-registered Holder - Notice of Publication of Circular dated 30 November 2011 together with Notice of Extraordinary General Meeting (in PDF)
  • 2011-November-30
  • Request Form for Registered Holder (in PDF)
  • 2011-November-30
  • Notification Letter to Registered Holder - Notice of Publication of Circular dated 30 November 2011 together with Notice of Extraordinary General Meeting (in PDF)
  • 2011-November-30
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 22 DECEMBER 2011 (in PDF)
  • 2011-November-30
  • (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED FURTHER CAPITAL REDUCTION; (4) PROPOSAL FOR THE GRANTING OF SPECIFIC MANDATE TO ISSUE SHARES IN RELATION TO THE SHARE SUBSCRIPTION AGREEMENT; (5) PROPOSAL FOR THE GRANTING OF ISSUE MANDATE; (6) PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (7) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-September-5
  • Request Form for Non-Registered Holder (in PDF)
  • 2011-September-5
  • Notification Letter to Non-Registered Holder - Notice of Publication of Interim Report 2011 (in PDF)
  • 2011-September-5
  • Request Form for Registered Holder (in PDF)
  • 2011-September-5
  • Notification Letter to Registered Holder - Notice of Publication of Interim Report 2011 (in PDF)
  • 2011-May-13
  • Request Form for Non-registered holder (in PDF)
  • 2011-May-13
  • Notification Letter Non-registered holder - Notice of Publication of Circular dated 13 May 2011 together with Notice of Extraordinary General Meeting (in PDF)
  • 2011-May-13
  • Proxy Form (in PDF)
  • 2011-May-13
  • (I) PROPOSED CAPITAL INCREASE; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-April-21
  • Revised Proxy Form (in PDF)
  • 2011-April-13
  • Request form for Non-Registered Holder (in PDF)
  • 2011-April-13
  • Notification Letter to Non-Registered Holder - Notice of Publication of Annual Report, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2011-April-13
  • Reply form for Registed Holder - Election of Means of Receipt of Corporate Communication (in PDF)
  • 2011-April-13
  • Notification Letter to Registered Holder - Election of Means of Receipt of Corporate Communication (in PDF)
  • 2011-April-13
  • PROXY FORM (in PDF)
  • 2011-April-13
  • 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)
  • 2011-February-14
  • PROXY FORM (in PDF)
  • 2011-February-14
  • PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


  • 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