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

Announcements & Notices       

2023-November-10	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) EFFECTIVE DATE OF THE SCHEME (3) WITHDRAWAL OF LISTING OF THE SHARES OF MASON GROUP HOLDINGS LIMITED (4) DESPATCH OF CHEQUES UNDER THE SCHEME (in PDF)
2023-November-7	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED (3) SANCTION OF THE SCHEME BY THE HIGH COURT (4) EXPECTED EFFECTIVE DATE OF THE SCHEME (5) EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES OF MASON GROUP HOLDINGS LIMITED (in PDF)
2023-October-5	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED (in PDF)
2023-October-3	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED (3) RESULTS OF THE COURT MEETING AND THE GENERAL MEETING (4) EXPECTED LATEST TIME FOR TRADING IN THE SHARES ON THE STOCK EXCHANGE (5) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023-September-8	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED FURTHER EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT (in PDF)
2023-September-7	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED DESPATCH OF SCHEME DOCUMENT (in PDF)
2023-September-7	NOTICE OF GENERAL MEETING (in PDF)
2023-September-6	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED FURTHER EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT (in PDF)
2023-August-31	JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED (in PDF)
2023-August-25	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-14	DATE OF BOARD MEETING (in PDF)
2023-July-31	JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED (in PDF)
2023-July-14	PROFIT ALERT (in PDF)
2023-July-3	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2023-June-30	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT (in PDF)
2023-June-11	JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE-PRIVATE OF MASON GROUP HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF MASON GROUP HOLDINGS LIMITED (3) RESUMPTION OF TRADING IN THE SHARES OF MASON GROUP HOLDINGS LIMITED (in PDF)
2023-June-2	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 (in PDF)
2023-May-31	TRADING HALT (in PDF)
2023-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-March-28	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-16	DATE OF BOARD MEETING (in PDF)
2023-February-6	PROFIT ALERT - REDUCTION OF LOSS (in PDF)
2023-January-16	VOLUNTARY ANNOUNCEMENT BANK LOAN AGREEMENT (in PDF)
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
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