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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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  • 2017-December-21
  • PROXY FORM FOR GENERAL MEETING ON WEDNESDAY, 17 JANUARY 2018, AT 11:40 A.M. (in PDF)
  • 2017-December-21
  • (1) MAJOR TRANSACTION ACQUISITION OF RAIFFEISEN PRIVATBANK LIECHTENSTEIN AG AND (2) NOTICE OF GM (in PDF)
  • 2017-December-21
  • Notification Letter and Request Form to Non-registered holders (in PDF)
  • 2017-December-21
  • Notification Letter and Request Form to Shareholders (in PDF)
  • 2017-December-21
  • PROXY FORM FOR GENERAL MEETING ON WEDNESDAY, 17 JANUARY 2018 (in PDF)
  • 2017-December-21
  • (1) MAJOR TRANSACTION ACQUISITION OF THE TARGET GROUP AND (2) NOTICE OF GM (in PDF)
  • 2017-September-27
  • Notification Letter and Request Form to Non-registered holders (in PDF)
  • 2017-September-27
  • Notification Letter and Request Form to Shareholders (in PDF)
  • 2017-June-6
  • PROXY FORM FOR GENERAL MEETING ON MONDAY, 26 JUNE 2017 (in PDF)
  • 2017-June-6
  • PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF GENERAL MEETING (in PDF)
  • 2017-April-13
  • Notification and Request Form to Non-registered Holder - publication of Annual Report 2015, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2017-April-13
  • Notification and Request Form to Shareholder - publication of Annual Report 2016, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2017-April-13
  • PROXY FORM FOR ANNUAL GENERAL MEETING ON MONDAY, 22 MAY 2017 (in PDF)
  • 2017-April-13
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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