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

Announcements & Notices       

2022-December-30	REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
2022-November-18	VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) - LAPSE OF THE OFFER (in PDF)
2022-November-15	DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
2022-November-4	DESPATCH OF THE RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2022-October-21	VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) DESPATCH OF THE OFFER DOCUMENT (in PDF)
2022-October-14	PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) FULFILMENT OR WAIVER (AS THE CASE MAY BE) OF ALL PRE-CONDITIONS AND DELAY IN DESPATCH OF OFFER DOCUMENT (in PDF)
2022-October-6	ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED EXTENSION OF LONG STOP DATE FOR THE FULFILMENT OR WAIVER OF ALL PRE-CONDITIONS (in PDF)
2022-September-15	CHANGE OF ADDRESS OF REGISTERED OFFICE (in PDF)
2022-September-14	PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (1) INCREASE OF OFFER PRICE; AND (2) STATUS OF FULFILMENT OF THE PRE-CONDITIONS (in PDF)
2022-September-5	INSIDE INFORMATION INTENTION FROM A SUBSTANTIAL SHAREHOLDER WITH RESPECT TO THE OFFER (in PDF)
2022-August-30	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2022-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-15	DATE OF BOARD MEETING (in PDF)
2022-August-10	MONTHLY UPDATE ANNOUNCEMENT IN RESPECT OF PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (in PDF)
2022-August-2	INSIDE INFORMATION LETTER FROM A SUBSTANTIAL SHAREHOLDER WITH RESPECT TO THE OFFER (in PDF)
2022-July-13	PROFIT WARNING (in PDF)
2022-July-11	MONTHLY UPDATE ANNOUNCEMENT IN RESPECT OF PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (in PDF)
2022-June-27	DELAY IN DESPATCH OF OFFER DOCUMENT IN RESPECT OF PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (in PDF)
2022-June-13	ANNOUNCEMENT PURSUANT TO RULES 3.2 AND 3.8 OF THE TAKEOVERS CODE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER (in PDF)
2022-June-10	PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF MARVEL BONUS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF MASON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2022-June-6	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022 (in PDF)
2022-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-24	DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES (in PDF)
2022-March-17	CHANGE OF DATE OF BOARD MEETING (in PDF)
2022-March-8	DATE OF BOARD MEETING (in PDF)
2022-February-28	DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES (in PDF)
2022-February-22	DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES (in PDF)
2022-February-15	DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES (in PDF)
2022-January-13	PROFIT WARNING (in PDF)
2023	2023 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
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