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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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  • 2011-December-23
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2011-December-22
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2011 AND CAPITAL REORGANISATION (in PDF)
  • 2011-November-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-November-30
  • REVISION OF THE PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
  • 2011-November-25
  • REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2011-November-18
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF THE PROPERTY (in PDF)
  • 2011-October-26
  • REVISION OF EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2011-October-10
  • CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE SHARE SUBSCRIPTION AGREEMENT (in PDF)
  • 2011-October-3
  • (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) FURTHER CAPITAL REDUCTION; (4) DISCLOSEABLE TRANSACTION IN RELATION TO THE SHARE SUBSCRIPTION AGREEMENT; AND (5) RESUMPTION OF TRADING (in PDF)
  • 2011-September-30
  • RESIGNATION OF MANAGING DIRECTOR (in PDF)
  • 2011-September-30
  • SUSPENSION OF TRADING (in PDF)
  • 2011-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
  • 2011-August-30
  • APPOINTMENT OF AUDIT COMMITTEE MEMBERS (in PDF)
  • 2011-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2011-August-12
  • Profit Warning (in PDF)
  • 2011-August-1
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2011-July-29
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2011-June-29
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2011-June-27
  • PRICE SENSITIVE INFORMATION IN RELATION TO (1) ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL IN CHINA ENERGY WORLDWIDE INVESTMENT LIMITED; (2) ACQUISITION OF A RIGHT OF FIRST REFUSAL OVER THE REMAINING 40% OF THE ISSUED SHARE CAPITAL OF CHINA ENERGY WORLDWIDE INVESTMENT LIMITED; AND (3) PROVISION OF LOAN TO CHINA ENERGY WORLDWIDE INVESTMENT LIMITED AND RESUMPTION OF TRADING (in PDF)
  • 2011-June-27
  • SUSPENSION OF TRADING (in PDF)
  • 2011-June-20
  • RESULTS OF THE RIGHTS ISSUE OF 2,368,559,728 RIGHTS SHARES ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AND UNUSUAL SHARE PRICE MOVEMENT (in PDF)
  • 2011-June-10
  • COMPLETION OF ISSUANCE OF THE SUBSCRIPTION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2011-June-9
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF NEW SHARES OF CAPITAL VC (in PDF)
  • 2011-May-31
  • APPOINTMENT OF DIRECTORS (in PDF)
  • 2011-May-30
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND (2) DESPATCH OF PROSPECTUS DOCUMENTS (in PDF)
  • 2011-May-24
  • VOLUNTARY ANNOUNCEMENT - UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2011-May-23
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2011-May-19
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND FURTHER INFORMATION RELATING TO THE PROPOSED RIGHTS ISSUE AND THE EX-ENTITLEMENT OF SHARES (in PDF)
  • 2011-May-18
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2011 (in PDF)
  • 2011-May-13
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-May-6
  • DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE (in PDF)
  • 2011-April-13
  • Notice of Annual General Meeting (in PDF)
  • 2011-April-8
  • (1) PROPOSED CAPITAL INCREASE AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE (in PDF)
  • 2011-March-31
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
  • 2011-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2011-March-16
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2011 AND CAPITAL REORGANISATION (in PDF)
  • 2011-March-1
  • PROFIT WARNING (in PDF)
  • 2011-February-14
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-February-1
  • PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2011-January-14
  • APPOINTMENT OF VICE CHAIRMAN OF THE BOARD (in PDF)
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  • 2015 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
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  • 2004 Announcements & Notices


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