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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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  • 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)
  • 2023
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  • 2004 Announcements & Notices


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