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

Circulars       

2008-November-3	PROXY FORM (in PDF)
2008-November-3	PROPOSED CAPITAL REORGANISATION (in PDF)
2008-October-2	DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY INTEREST (in PDF)
2008-September-29	PROXY FORM (in PDF)
2008-September-29	MAJOR TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES AND TERMINATION OF NOTES INVOLVING ISSUE OF SETTLEMENT SHARES (in PDF)
2008-July-10	PROXY FORM (in PDF)
2008-July-10	(1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY TWO ADJUSTED SHARES HELD AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-June-5	Form of Proxy for Use at the Extraordinary General Meeting To be Held on Tuesday, 24 June 2008 (in PDF)
2008-June-5	DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE INTERESTS IN GLAMOUROUS INVESTMENTS LIMITED, BEST INSPIRE LIMITED, BRIGHT MAJESTIC LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-May-15	PROXY FORM (in PDF)
2008-May-15	DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-April-29	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2008 (in PDF)
2008-April-29	PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, INCREASE OF AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-February-28	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 MARCH 2008 (in PDF)
2008-February-28	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
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars