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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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  • 2012-December-27
  • RESULTS OF THE RIGHTS ISSUE OF 41,820,601 RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-December-13
  • DISCLOSEABLE TRANSACTION - INVESTMENT IN A JOINT VENTURE COMPANY IN RESPECT OF A BHUTAN HOTEL PROJECT (in PDF)
  • 2012-November-27
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2012-November-21
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-October-24
  • Voluntary Announcement - Proposed Issue of Bonds (in PDF)
  • 2012-September-17
  • UPDATE ON FURTHER CAPITAL REDUCTION (in PDF)
  • 2012-August-31
  • List of Directors and their Role and Function (in PDF)
  • 2012-August-31
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2012-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-21
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-August-20
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2012 AND CAPITAL REORGANISATION (in PDF)
  • 2012-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-10
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-August-1
  • List of Directors and their Role and Function (in PDF)
  • 2012-July-31
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2012-July-25
  • Notice of Extraordinary General Meeting (in PDF)
  • 2012-July-23
  • PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-July-18
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-July-16
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-July-6
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-June-29
  • (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2012-June-1
  • CONTINUING CONNECTED TRANSACTIONS - (A) MASTER SERVICES AGREEMENT (B) TENANCY AGREEMENTS AND (C) PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA GROUP (in PDF)
  • 2012-May-22
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 (in PDF)
  • 2012-May-11
  • MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA - CHANGES IN THE AMOUNTS OF CORPORATE GUARANTEE FACILITIES (in PDF)
  • 2012-April-25
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-April-18
  • Notice of Annual General Meeting (in PDF)
  • 2012-March-30
  • Procedure for election of directors (in PDF)
  • 2012-March-29
  • CONSOLIDATED VERSION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-29
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-29
  • CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-15
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2012-March-14
  • COMPLETION OF ISSUING CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-March-8
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF THE NOTES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-February-10
  • PROFIT WARNING (in PDF)
  • 2012-February-6
  • DISCLOSEABLE TRANSACTION - DECISION TO FULLY SUBSCRIBE FOR FREEMAN RIGHTS SHARES (in PDF)
  • 2012-January-26
  • VOLUNTARY ANNOUNCEMENT - UNDERTAKING TO SUBSCRIBE FOR FREEMAN RIGHTS SHARES AND BACK-TO-BACK UNDERTAKINGS (in PDF)
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