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

Announcements & Notices       

2015-December-18	REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
2015-December-18	NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
2015-December-18	AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
2015-December-18	CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS (in PDF)
2015-December-3	FURTHER UPDATE ON DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
2015-December-2	UPDATE ON DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
2015-November-25	DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THREE TARGET COMPANIES (in PDF)
2015-October-30	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
2015-October-26	DISCLOSEABLE TRANSACTION - BUY-BACK OF SHARES BY FREEMAN CORPORATION LIMITED (in PDF)
2015-October-15	List of Directors and their Role and Function (in PDF)
2015-October-15	CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2015-September-25	DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN HENGTAI SECURITIES CO., LTD (in PDF)
2015-September-21	DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
2015-August-28	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-14	DATE OF BOARD MEETING (in PDF)
2015-July-31	List of Directors and their Role and Function (in PDF)
2015-July-31	CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2015-July-31	POSITIVE PROFIT ALERT (in PDF)
2015-July-24	CONSOLIDATED VERSION OF THE ARTICLES OF ASSOCIATION (in PDF)
2015-July-24	CHANGE OF STOCK SHORT NAME (in PDF)
2015-July-14	CHANGE OF COMPANY NAME (in PDF)
2015-July-8	CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDERS AND RESUMPTION OF TRADING (in PDF)
2015-July-7	TRADING HALT (in PDF)
2015-July-6	DISCLOSEABLE TRANSACTIONS - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND DISPOSAL OF PART OF INTEREST IN ASSOCIATES (in PDF)
2015-June-30	COMPLETION OF DISPOSAL OF EQUITY INEREST IN TWO SUBSIDIARIES (in PDF)
2015-June-29	DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INEREST IN TWO SUBSIDIARIES (in PDF)
2015-June-23	POLL RESULT OF THE GENERAL MEETING HELD ON 23 JUNE 2015 AND CHANGE OF COMPANY NAME (in PDF)
2015-June-19	DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY (in PDF)
2015-June-19	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS RULE 13.10 ENQUIRY (in PDF)
2015-June-5	NOTICE OF GENERAL MEETING (in PDF)
2015-May-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 (in PDF)
2015-May-27	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2015-May-27	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - RULE 13.10 ENQUIRY (in PDF)
2015-May-21	COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-May-5	TERMINATION OF ACQUISITION OF A PROPERTY HOLDING COMPANY (in PDF)
2015-April-28	SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION AGREEMENT AND ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
2015-April-27	Notice of Annual General Meeting (in PDF)
2015-April-20	DISCLOSEABLE TRANSACTION - ACQUISITION OF A PROPERTY HOLDING COMPANY (in PDF)
2015-April-17	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - RULE 13.10 ENQUIRY (in PDF)
2015-March-30	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 RESULTS (in PDF)
2015-March-17	DISCLOSEABLE TRANSACTION - SUBSCRIPTION AGREEMENT AND ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
2015-March-12	DATE OF BOARD MEETING (in PDF)
2015-January-29	BUSINESS UPDATE - POSSIBLE CHANGES IN JOINT VENTURE (in PDF)
2015-January-28	POSITIVE PROFIT ALERT (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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 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