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

Circulars       

2007-December-4	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2007 (in PDF)
2007-December-4	(1) PROPOSED CAPITAL REORGANIZATION (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ADJUSTED SHARE HELD AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-September-13	DISCLOSEABLE TRANSACTION DISPOSAL OF 50% INTEREST IN AMERINVEST (in PDF)
2007-August-22	Form of Proxy for Extraordinary General Meeting to be held on Monday, 10 September 2007 (in PDF)
2007-August-22	Proposed Issue and Placing of Listed Warrants, Refreshment of Issue Mandate to Issue and Allot Shares, Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting (in PDF)
2007-July-10	Discloseable Transaction-Acquisition of 100% Interest in Allied Loyal (in PDF)
2007-June-22	Form of Proxy for Extraordinary General Meeting to be held on Thursday, 12 July 2007 (in PDF)
2007-June-22	Discloseable Transaction - Acquisition of 100% Interest in a Company Holding a Property; Proposed Increase in Authorized Share Capital and Notice of the Extraordinary General Meeting (in PDF)
2007-June-15	Proxy Form (in PDF)
2007-June-15	Refreshment of Issue Mandate to Issue and Allot Shares; Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting (in PDF)
2007-April-27	Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)
2007-April-27	Proxy Form (in PDF)
2007-April-27	Discloseable Transaction - Acquisition of Property Interest (in PDF)
2007-March-21	Placing of Convertible Notes and Notice of Extraordinary General Meeting (in PDF)
2007-March-21	Proxy Form (in PDF)
2007-March-9	Proxy Form (in PDF)
2007-March-9	Refreshment of Issue Mandate to Issue and Allot Shares; Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars