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

Announcements & Notices       


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  • 2007-December-28
  • (1) RESULTS OF THE EXTRAORDINARY GENERAL MEETING, (2) DESPATCH OF PROSPECTUS DOCUMENTS, (3) EFFECTIVE TIME OF THE CAPITAL REORGANIZATION AND (4) ADJUSTMENTS TO THE SUBSCRIPTION PRICE OF WARRANTS (in PDF)
  • 2007-December-24
  • Unusual Price & Volume Movements (in PDF)
  • 2007-December-20
  • CHANGE IN BOARD LOT SIZE FOR TRADING OF RIGHTS SHARES IN THEIR NIL PAID FORM (in PDF)
  • 2007-December-11
  • REVISED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANIZATION AND PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ADJUSTED SHARE HELD AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2007-December-4
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-December-3
  • THE MEMORANDUM OF UNDERSTANDING IN RELATION TO AN EXCLUSIVE RIGHT FOR THE COMPANY TO ACQUIRE A COPPER MINE IN ZAMBIA (Pursuant to rule 13.09 of the listing rules) (in PDF)
  • 2007-November-29
  • Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (in PDF)
  • 2007-November-19
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2007-November-16
  • (1) PROPOSED CAPITAL REORGANIZATION (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SHARE HELD ON THE RECORD DATE (in PDF)
  • 2007-November-15
  • (1) PROPOSED CAPITAL REORGANIZATION (2) PROPOSED AMENDMENTS TO (i) THE LIMITS UNDER THE GENERAL MANDATES AND (ii) THE SCHEME MANDATE LIMIT (3) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SHARE HELD ON THE RECORD DATE AND (4) RESUMPTION OF TRADING (in PDF)
  • 2007-November-12
  • Suspension of Trading (in PDF)
  • 2007-November-7
  • CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2007-October-10
  • FORMAL NOTICE - ISSUE AND PLACING OF 3,000,000,000 LISTED WARRANTS (in PDF)
  • 2007-October-8
  • COMPLETION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF 50% INTEREST IN AMERINVEST (in PDF)
  • 2007-September-14
  • Interim Results - For the six months ended 30 June 2007 (in PDF)
  • 2007-September-10
  • RESULTS OF EGM HELD ON 10 SEPTEMBER 2007 (in PDF)
  • 2007-September-5
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF 50% INTEREST IN AMERINVEST (in PDF)
  • 2007-August-28
  • Date of Board Meeting (in PDF)
  • 2007-August-22
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-August-7
  • Unusual Price and Volume movements (in PDF)
  • 2007-August-3
  • (1) PROPOSED ISSUE AND PLACING OF LISTED WARRANTS; (2) REFRESHMENT OF ISSUE MANDATE; (3) REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND (4) RESUMPTION OF TRADING (in PDF)
  • 2007-August-2
  • Suspension of Trading (in PDF)
  • 2007-August-1
  • CHANGE OF AUDITORS (in PDF)
  • 2007-July-5
  • PLACING OF NEW SHARES (in PDF)
  • 2007-July-4
  • RESULTS OF EGM HELD ON 4 JULY 2007 (in PDF)
  • 2007-July-4
  • Unusual price and volume movements (in MS Word)
  • 2007-June-28
  • DISCLOSEABLE TRANSACTION ACQUISITION OF 100% INTEREST IN ALLIED LOYAL (in PDF)
  • 2007-June-22
  • Notice of the Extraordinary General Meeting (in PDF)
  • 2007-June-15
  • (1) Discloseable Transaction - Acquisition of 100% Interest in a Company Holding a Property; And (2) Proposed Increase in Authorized Share Capital (in PDF)
  • 2007-June-15
  • Notice of the Extraordinary General Meeting (in PDF)
  • 2007-June-6
  • (1) Placing of New Shares Under General Mandate; (2) Refreshment of Issue Mandate to Issue and Allot Shares; and (3) Refreshment of Scheme Mandate Limit of Share Option Scheme (in PDF)
  • 2007-April-27
  • Notice of Annual General Meeting (in PDF)
  • 2007-April-18
  • Final Results for the Year Ended 31 December 2006 (in PDF)
  • 2007-April-12
  • Discloseable Transaction - Acquisition of Property Interest (in PDF)
  • 2007-March-27
  • Placing of New Shares (in PDF)
  • 2007-March-27
  • Resignation of Independent Non-Executive Director (in PDF)
  • 2007-March-26
  • Poll Result of the Extraordinary General Meeting Held on 26 March 2007 (in PDF)
  • 2007-March-22
  • Announcement (in PDF)
  • 2007-March-21
  • Notice of the Extraordinary General Meeting (in PDF)
  • 2007-March-12
  • Placing of Convertible Notes (in PDF)
  • 2007-March-9
  • Notice of the Extraordinary General Meeting (in PDF)
  • 2007-February-26
  • (1) Placing of New Shares under General Mandate; (2) Refreshemnt of Issue Mandate to Issue and Allot Shares; and (3) Refreshment of Scheme Mandate Limite of Share Option Scheme (in PDF)
  • 2007-February-16
  • Unusual Price and Volume Movements (in PDF)
  • 2007-February-15
  • Announcement (in PDF)
  • 2007-February-13
  • Announcement (in PDF)
  • 2007-February-12
  • Announcement (in PDF)
  • 2007-February-9
  • Announcement (in PDF)
  • 2007-February-8
  • Announcement (in PDF)
  • 2007-January-12
  • Unusual Volume Movement (in PDF)
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