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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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  • 2015-December-18
  • REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2015-December-18
  • NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2015-December-18
  • AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2015-December-18
  • CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS (in PDF)
  • 2015-December-3
  • FURTHER UPDATE ON DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
  • 2015-December-2
  • UPDATE ON DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
  • 2015-November-25
  • DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THREE TARGET COMPANIES (in PDF)
  • 2015-October-30
  • VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
  • 2015-October-26
  • DISCLOSEABLE TRANSACTION - BUY-BACK OF SHARES BY FREEMAN CORPORATION LIMITED (in PDF)
  • 2015-October-15
  • List of Directors and their Role and Function (in PDF)
  • 2015-October-15
  • CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2015-September-25
  • DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN HENGTAI SECURITIES CO., LTD (in PDF)
  • 2015-September-21
  • DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
  • 2015-August-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-14
  • DATE OF BOARD MEETING (in PDF)
  • 2015-July-31
  • List of Directors and their Role and Function (in PDF)
  • 2015-July-31
  • CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2015-July-31
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-July-24
  • CONSOLIDATED VERSION OF THE ARTICLES OF ASSOCIATION (in PDF)
  • 2015-July-24
  • CHANGE OF STOCK SHORT NAME (in PDF)
  • 2015-July-14
  • CHANGE OF COMPANY NAME (in PDF)
  • 2015-July-8
  • CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDERS AND RESUMPTION OF TRADING (in PDF)
  • 2015-July-7
  • TRADING HALT (in PDF)
  • 2015-July-6
  • DISCLOSEABLE TRANSACTIONS - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND DISPOSAL OF PART OF INTEREST IN ASSOCIATES (in PDF)
  • 2015-June-30
  • COMPLETION OF DISPOSAL OF EQUITY INEREST IN TWO SUBSIDIARIES (in PDF)
  • 2015-June-29
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INEREST IN TWO SUBSIDIARIES (in PDF)
  • 2015-June-23
  • POLL RESULT OF THE GENERAL MEETING HELD ON 23 JUNE 2015 AND CHANGE OF COMPANY NAME (in PDF)
  • 2015-June-19
  • DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY (in PDF)
  • 2015-June-19
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS RULE 13.10 ENQUIRY (in PDF)
  • 2015-June-5
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2015-May-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 (in PDF)
  • 2015-May-27
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2015-May-27
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - RULE 13.10 ENQUIRY (in PDF)
  • 2015-May-21
  • COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-May-5
  • TERMINATION OF ACQUISITION OF A PROPERTY HOLDING COMPANY (in PDF)
  • 2015-April-28
  • SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION AGREEMENT AND ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-April-27
  • Notice of Annual General Meeting (in PDF)
  • 2015-April-20
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF A PROPERTY HOLDING COMPANY (in PDF)
  • 2015-April-17
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - RULE 13.10 ENQUIRY (in PDF)
  • 2015-March-30
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 RESULTS (in PDF)
  • 2015-March-17
  • DISCLOSEABLE TRANSACTION - SUBSCRIPTION AGREEMENT AND ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2015-January-29
  • BUSINESS UPDATE - POSSIBLE CHANGES IN JOINT VENTURE (in PDF)
  • 2015-January-28
  • POSITIVE PROFIT ALERT (in PDF)
  • 2022
  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


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