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

Announcements & Notices       

2019-December-10	SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
2019-November-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-November-29	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-November-15	DISCLOSEABLE TRANSACTION DISPOSAL OF 100% OF THE ISSUED SHARES IN GL FOOD HOLDINGS PTE. LTD. AND SUBSCRIPTION OF PROMISSORY NOTE (in PDF)
2019-November-4	RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
2019-October-1	UPDATE ON DISCLOSEABLE TRANSACTION (in PDF)
2019-September-4	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-September-1	EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
2019-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-23	DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
2019-August-16	INSIDE INFORMATION PROFIT WARNING (in PDF)
2019-August-15	DATE OF BOARD MEETING (in PDF)
2019-August-1	EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
2019-July-12	INSIDE INFORMATION BUSINESS UPDATE (in PDF)
2019-June-27	POLL RESULTS OF THE GENERAL MEETING HELD ON 27 JUNE 2019 (in PDF)
2019-June-20	EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
2019-June-12	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD (in PDF)
2019-June-11	NOTICE OF GENERAL MEETING (in PDF)
2019-May-27	DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
2019-May-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 (in PDF)
2019-May-22	VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF SALE SHARES IN AYD GROUP LIMITED TO SENIOR MANAGEMENT OF AYD GROUP LIMITED AND GUARANTEES TO CONNECTED PERSONS (in PDF)
2019-May-9	DISCLOSEABLE TRANSACTION - AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
2019-April-12	EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION DISPOSAL OF 46% OF THE ISSUED SHARES, AND AGREEMENT TO GRANT OF PUT AND CALL OPTIONS OVER 29% OF THE ISSUED SHARES IN BLEND AND PACK PTY. LTD. (in PDF)
2019-April-8	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-4	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-March-26	NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
2019-March-26	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-14	DATE OF BOARD MEETING (in PDF)
2019-February-22	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF 46% OF THE ISSUED SHARES, AND AGREEMENT TO GRANT PUT AND CALL OPTIONS OVER 29% OF THE ISSUED SHARES, IN BLEND AND PACK PTY LTD (in PDF)
2019-February-8	DISCLOSEABLE TRANSACTION - DISPOSAL OF 46% OF THE ISSUED SHARES, AND AGREEMENT TO GRANT OF PUT AND CALL OPTIONS OVER 29% OF THE ISSUED SHARES, IN BLEND AND PACK PTY LTD (in PDF)
2019-January-24	DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
2019-January-18	INSIDE INFORMATION (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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
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