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

Announcements & Notices       


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  • 2010-December-24
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2010 (in PDF)
  • 2010-December-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-December-3
  • 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 - DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2010-November-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2010-November-16
  • MAJOR TRANSACTIONS - (1) DISPOSAL OF CONVERTIBLE NOTE ISSUED BY CORDOBA LEADING TO THE POSSIBLE DEEMED DISPOSAL OF CORDOBA AND (2) PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA (in PDF)
  • 2010-November-11
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 NOVEMBER 2010 (in PDF)
  • 2010-November-11
  • COMPLETION OF PLACING OF NEW SHARES UNDER ISSUE MANDATE (in PDF)
  • 2010-October-29
  • PLACING OF NEW SHARES UNDER ISSUE MANDATE (in PDF)
  • 2010-October-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-October-22
  • DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN ENTITY (in PDF)
  • 2010-October-20
  • UPDATE ON MAJOR TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF CORDOBA HOMES LIMITED (in PDF)
  • 2010-October-19
  • MAJOR TRANSACTION IN RELATION TO DISPOSAL OF A PROPERTY - DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2010-October-13
  • MAJOR TRANSACTION IN RELATION TO DISPOSAL OF A PROPERTY - UPDATE ON LATEST PROGRESS OF THE TRANSACTION (in PDF)
  • 2010-September-29
  • POSSIBLE MAJOR TRANSACTIONS RELATING TO THE PROPOSED DISPOSALS OF TWO PROPERTY HOLDING COMPANIES - UPDATE (in PDF)
  • 2010-September-28
  • MAJOR TRANSACTION IN RELATION TO DISPOSAL OF A PROPERTY (in PDF)
  • 2010-September-21
  • POSSIBLE MAJOR TRANSACTIONS RELATING TO THE PROPOSED DISPOSALS OF TWO PROPERTY HOLDING COMPANIES - UPDATE (in PDF)
  • 2010-September-21
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2010 (in PDF)
  • 2010-September-20
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2010-September-20
  • EFFECT OF BAD WEATHER ON EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2010 (in PDF)
  • 2010-September-15
  • AMENDMENTS OF TERMS OF A MAJOR TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF CORDOBA HOMES LIMITED (in PDF)
  • 2010-September-9
  • POSSIBLE MAJOR TRANSACTIONS RELATING TO THE PROPOSED DISPOSALS OF TWO PROPERTY HOLDING COMPANIES (in PDF)
  • 2010-September-9
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2010-September-3
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
  • 2010-August-19
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARIES HOLDING A PROPERTY (in PDF)
  • 2010-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2010-August-9
  • COMPLETION OF THE PLACING OF NEW SHARES UNDER ISSUE MANDATE (in PDF)
  • 2010-August-3
  • PLACING OF NEW SHARES UNDER ISSUE MANDATE (in PDF)
  • 2010-August-2
  • Profit Warning (in PDF)
  • 2010-July-26
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2010 (in PDF)
  • 2010-July-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-June-23
  • COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2010-June-22
  • DISCLOSEABLE TRANSACTION - PROVISION OF THE LOAN TO AN ENTITY (in PDF)
  • 2010-June-22
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF THE PROPERTY (in PDF)
  • 2010-June-21
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF THE PROPERTY (in PDF)
  • 2010-June-18
  • DISCLOSEABLE TRANSACTION ACQUISITION OF THE PROPERTY (in PDF)
  • 2010-June-9
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2010-June-1
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2010 (in PDF)
  • 2010-May-17
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2010-May-14
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2010-May-7
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2010 (in PDF)
  • 2010-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-April-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-April-20
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
  • 2010-April-14
  • MAJOR TRANSACTION - DISPOSAL OF PERFECT TIME INVESTMENTS LIMITED - DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2010-April-7
  • DATE OF BOARD MEETING (in PDF)
  • 2010-March-24
  • MAJOR TRANSACTION - DISPOSAL OF PERFECT TIME INVESTMENTS LIMITED (in PDF)
  • 2010-March-16
  • AMENDMENTS OF TERMS OF A MAJOR TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF CORDOBA HOMES LIMITED (in PDF)
  • 2010-March-5
  • POSITIVE PROFIT ALERT, UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
  • 2010-March-5
  • SUSPENSION OF TRADING (in PDF)
  • 2010-March-2
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2010-January-28
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2010 (in PDF)
  • 2010-January-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 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
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


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