irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2016-December-30
  • DISCLOSEABLE TRANSACTIONS: ACQUISITION OF EQUITY INTEREST IN A MOLECULAR DIAGNOSTICS BUSINESS (in PDF)
  • 2016-December-30
  • DISCLOSEABLE TRANSACTION: PROVISION OF LOAN FACILITY (in PDF)
  • 2016-December-30
  • (1) POLL RESULTS OF THE GENERAL MEETING HELD ON 30 DECEMBER 2016 IN RELATION TO THE RIGHTS ISSUE; (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-RIGHTS BASIS; AND (3) DESPATCH OF PROSPECTUS DOCUMENTS (in PDF)
  • 2016-December-28
  • COMPLETION OF DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY (in PDF)
  • 2016-December-28
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RIGHTS ISSUE RECORD DATE - CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-December-12
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2016-December-8
  • FURTHER DELAY IN DESPATCH OF CIRCULAR; REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE AND BONUS ISSUE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2016-November-29
  • FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE AND BONUS ISSUE (in PDF)
  • 2016-November-18
  • DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE AND BONUS ISSUE (in PDF)
  • 2016-November-7
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2016-November-7
  • DISCLOSEABLE TRANSACTION: DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY (in PDF)
  • 2016-November-4
  • DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY (in PDF)
  • 2016-November-1
  • COMPLETION OF THE ACQUISITIONS OF REPRODUCTIVE HEALTHCARE LIMITED, VICTORY "ART" LABORATORY LIMITED AND LEADER ENTERPRISE LIMITED (in PDF)
  • 2016-October-28
  • (I) PROPOSED RIGHTS ISSUE OF 22,124,799,450 RIGHTS SHARES AT HK$0.13 PER RIGHTS SHARE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RIGHTS ISSUE RECORD DATE; AND II) PROPOSED BONUS ISSUE ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) SHARES HELD ON THE BONUS ISSUE RECORD DATE (in PDF)
  • 2016-October-27
  • DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY (in PDF)
  • 2016-October-18
  • BUSINESS UPDATE: INVESTMENT IN THE FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
  • 2016-October-7
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2016-October-5
  • List of Directors and their Role and Function (in PDF)
  • 2016-October-5
  • COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR, A MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE (in PDF)
  • 2016-September-30
  • DISCLOSEABLE TRANSACTIONS - ACQUISITION OF REPRODUCTIVE HEALTHCARE LIMITED, VICTORY "ART" LABORATORY LIMITED AND LEADER ENTERPRISE LIMITED (in PDF)
  • 2016-September-22
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-September-19
  • List of Directors and their Role and Function (in PDF)
  • 2016-September-19
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-September-8
  • List of Directors and their Role and Function (in PDF)
  • 2016-September-8
  • CHANGE OF DIRECTORS, CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
  • 2016-August-26
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2016-July-25
  • COMPLETION OF MAJOR TRANSACTION (in PDF)
  • 2016-July-15
  • VOLUNTARY ANNOUNCEMENT - RESIGNATION OF HONORARY CHAIRMAN (in PDF)
  • 2016-July-11
  • POLL RESULTS OF THE GENERAL MEETING HELD ON 11 JULY 2016 (in PDF)
  • 2016-June-24
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2016-June-23
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2016-June-17
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2016-June-16
  • PROFIT WARNING (in PDF)
  • 2016-May-27
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2016-May-26
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2016 (in PDF)
  • 2016-May-6
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2016-May-5
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-25
  • List of Directors and their Role and Function (in PDF)
  • 2016-April-25
  • CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2016-April-25
  • Notice of Annual General Meeting (in PDF)
  • 2016-April-21
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2016-March-30
  • MAJOR TRANSACTION - DISPOSAL OF SUBSIDIARIES (in PDF)
  • 2016-March-22
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-16
  • UPDATE ON DISCLOSEABLE TRANSACTION - PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI (in PDF)
  • 2016-March-8
  • DATE OF BOARD MEETING (in PDF)
  • 2016-February-16
  • COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CERTAIN TARGET COMPANIES (in PDF)
  • 2016-January-18
  • PROFIT WARNING (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.