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

Announcements & Notices       

2017-December-21	NOTICE OF GENERAL MEETING (in PDF)
2017-December-21	NOTICE OF GENERAL MEETING (in PDF)
2017-December-19	INSIDE INFORMATION (in PDF)
2017-December-13	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-December-13	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-December-12	INSIDE INFORMATION (in PDF)
2017-December-1	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-November-30	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-November-24	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-November-17	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-November-3	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-October-19	MAJOR TRANSACTION ACQUISITION OF RAIFFEISEN PRIVATBANK LIECHTENSTEIN AG (in PDF)
2017-September-27	COMPLETION OF THE ACQUISITION OF 75% OF THE ISSUED CAPITAL OF BLEND AND PACK PTY LTD (in PDF)
2017-September-19	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION ACQUISITION OF THE HFG GROUP (in PDF)
2017-September-8	CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE (in PDF)
2017-September-7	MAJOR TRANSACTION ACQUISITION OF THE HFG GROUP (in PDF)
2017-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-18	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 75% OF THE ISSUED CAPITAL OF BLEND AND PACK PTY LTD (in PDF)
2017-August-15	DATE OF BOARD MEETING (in PDF)
2017-July-25	INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS (in PDF)
2017-July-14	CONSOLIDATED VERSION OF THE ARTICLES OF ASSOCIATION (in PDF)
2017-July-14	CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGO (in PDF)
2017-July-4	DISCLOSEABLE TRANSACTION ACQUISITION OF 75% OF THE ISSUED CAPITAL OF BLEND AND PACK PTY LTD (in PDF)
2017-July-3	List of Directors and their Role and Function (in PDF)
2017-July-3	(1) CHANGE OF DIRECTORS AND (2) CHANGES OF COMPOSITIONS OF BOARD COMMITTEES (in PDF)
2017-June-26	POLL RESULTS OF THE GENERAL MEETING HELD ON 26 JUNE 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME (in PDF)
2017-June-6	NOTICE OF GENERAL MEETING (in PDF)
2017-June-1	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2017-May-24	List of Directors and their Role and Function (in PDF)
2017-May-24	(1) CHANGES OF DIRECTORS AND THE COMPOSITIONS OF BOARD COMMITTEES; AND (2) PROPOSED CHANGE OF COMPANY NAME (in PDF)
2017-May-22	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2017 (in PDF)
2017-April-19	CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING (in PDF)
2017-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-3	DISCLOSEABLE TRANSACTION PROVISION OF LOAN FACILITY (in PDF)
2017-March-31	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-17	DATE OF BOARD MEETING (in PDF)
2017-March-1	CHANGE OF COMPANY LOGO (in PDF)
2017-February-24	PROFIT WARNING (in PDF)
2017-February-24	COMPLETION OF BONUS ISSUE (in PDF)
2017-February-7	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RIGHTS ISSUE RECORD DATE (in PDF)
2017-February-2	PROPOSED BONUS ISSUE ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) SHARES HELD ON THE BONUS ISSUE RECORD DATE - CLOSURE OF REGISTER OF MEMBERS (in PDF)
2017-January-3	(I) DISCLOSEABLE TRANSACTION INVESTMENT IN A REGIONAL SPECIALITY RETAIL CHAIN IN CHINA FOCUSING ON SALES OF MOTHER-INFANT-CHILDREN PRODUCTS (II) CONNECTED TRANSACTION PROVISION OF LOAN TO A CONNECTED PERSON AT SUBSIDIARY LEVEL (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
2016	2016 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