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

Announcements & Notices       

2016-December-30	DISCLOSEABLE TRANSACTIONS: ACQUISITION OF EQUITY INTEREST IN A MOLECULAR DIAGNOSTICS BUSINESS (in PDF)
2016-December-30	DISCLOSEABLE TRANSACTION: PROVISION OF LOAN FACILITY (in PDF)
2016-December-30	(1) POLL RESULTS OF THE GENERAL MEETING HELD ON 30 DECEMBER 2016 IN RELATION TO THE RIGHTS ISSUE; (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-RIGHTS BASIS; AND (3) DESPATCH OF PROSPECTUS DOCUMENTS (in PDF)
2016-December-28	COMPLETION OF DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY (in PDF)
2016-December-28	PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RIGHTS ISSUE RECORD DATE - CLOSURE OF REGISTER OF MEMBERS (in PDF)
2016-December-12	NOTICE OF GENERAL MEETING (in PDF)
2016-December-8	FURTHER DELAY IN DESPATCH OF CIRCULAR; REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE AND BONUS ISSUE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2016-November-29	FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE AND BONUS ISSUE (in PDF)
2016-November-18	DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE AND BONUS ISSUE (in PDF)
2016-November-7	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2016-November-7	DISCLOSEABLE TRANSACTION: DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY (in PDF)
2016-November-4	DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY (in PDF)
2016-November-1	COMPLETION OF THE ACQUISITIONS OF REPRODUCTIVE HEALTHCARE LIMITED, VICTORY "ART" LABORATORY LIMITED AND LEADER ENTERPRISE LIMITED (in PDF)
2016-October-28	(I) PROPOSED RIGHTS ISSUE OF 22,124,799,450 RIGHTS SHARES AT HK$0.13 PER RIGHTS SHARE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RIGHTS ISSUE RECORD DATE; AND II) PROPOSED BONUS ISSUE ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) SHARES HELD ON THE BONUS ISSUE RECORD DATE (in PDF)
2016-October-27	DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY (in PDF)
2016-October-18	BUSINESS UPDATE: INVESTMENT IN THE FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
2016-October-7	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2016-October-5	List of Directors and their Role and Function (in PDF)
2016-October-5	COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR, A MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE (in PDF)
2016-September-30	DISCLOSEABLE TRANSACTIONS - ACQUISITION OF REPRODUCTIVE HEALTHCARE LIMITED, VICTORY "ART" LABORATORY LIMITED AND LEADER ENTERPRISE LIMITED (in PDF)
2016-September-22	SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2016-September-19	List of Directors and their Role and Function (in PDF)
2016-September-19	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2016-September-8	List of Directors and their Role and Function (in PDF)
2016-September-8	CHANGE OF DIRECTORS, CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
2016-August-26	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-15	DATE OF BOARD MEETING (in PDF)
2016-July-25	COMPLETION OF MAJOR TRANSACTION (in PDF)
2016-July-15	VOLUNTARY ANNOUNCEMENT - RESIGNATION OF HONORARY CHAIRMAN (in PDF)
2016-July-11	POLL RESULTS OF THE GENERAL MEETING HELD ON 11 JULY 2016 (in PDF)
2016-June-24	CLARIFICATION ANNOUNCEMENT (in PDF)
2016-June-23	NOTICE OF GENERAL MEETING (in PDF)
2016-June-17	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-June-16	PROFIT WARNING (in PDF)
2016-May-27	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-May-26	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2016 (in PDF)
2016-May-6	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-May-5	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-25	List of Directors and their Role and Function (in PDF)
2016-April-25	CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2016-April-25	Notice of Annual General Meeting (in PDF)
2016-April-21	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2016-March-30	MAJOR TRANSACTION - DISPOSAL OF SUBSIDIARIES (in PDF)
2016-March-22	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-16	UPDATE ON DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
2016-March-8	DATE OF BOARD MEETING (in PDF)
2016-February-16	COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CERTAIN TARGET COMPANIES (in PDF)
2016-January-18	PROFIT WARNING (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
2015	2015 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