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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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  • 2017-December-21
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2017-December-21
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2017-December-19
  • INSIDE INFORMATION (in PDF)
  • 2017-December-13
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-December-13
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-December-12
  • INSIDE INFORMATION (in PDF)
  • 2017-December-1
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-November-30
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-November-24
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-November-17
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-November-3
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-October-19
  • MAJOR TRANSACTION ACQUISITION OF RAIFFEISEN PRIVATBANK LIECHTENSTEIN AG (in PDF)
  • 2017-September-27
  • COMPLETION OF THE ACQUISITION OF 75% OF THE ISSUED CAPITAL OF BLEND AND PACK PTY LTD (in PDF)
  • 2017-September-19
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION ACQUISITION OF THE HFG GROUP (in PDF)
  • 2017-September-8
  • CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE (in PDF)
  • 2017-September-7
  • MAJOR TRANSACTION ACQUISITION OF THE HFG GROUP (in PDF)
  • 2017-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-18
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 75% OF THE ISSUED CAPITAL OF BLEND AND PACK PTY LTD (in PDF)
  • 2017-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2017-July-25
  • INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS (in PDF)
  • 2017-July-14
  • CONSOLIDATED VERSION OF THE ARTICLES OF ASSOCIATION (in PDF)
  • 2017-July-14
  • CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGO (in PDF)
  • 2017-July-4
  • DISCLOSEABLE TRANSACTION ACQUISITION OF 75% OF THE ISSUED CAPITAL OF BLEND AND PACK PTY LTD (in PDF)
  • 2017-July-3
  • List of Directors and their Role and Function (in PDF)
  • 2017-July-3
  • (1) CHANGE OF DIRECTORS AND (2) CHANGES OF COMPOSITIONS OF BOARD COMMITTEES (in PDF)
  • 2017-June-26
  • POLL RESULTS OF THE GENERAL MEETING HELD ON 26 JUNE 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2017-June-6
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2017-June-1
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2017-May-24
  • List of Directors and their Role and Function (in PDF)
  • 2017-May-24
  • (1) CHANGES OF DIRECTORS AND THE COMPOSITIONS OF BOARD COMMITTEES; AND (2) PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2017-May-22
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2017 (in PDF)
  • 2017-April-19
  • CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-3
  • DISCLOSEABLE TRANSACTION PROVISION OF LOAN FACILITY (in PDF)
  • 2017-March-31
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2017-March-1
  • CHANGE OF COMPANY LOGO (in PDF)
  • 2017-February-24
  • PROFIT WARNING (in PDF)
  • 2017-February-24
  • COMPLETION OF BONUS ISSUE (in PDF)
  • 2017-February-7
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RIGHTS ISSUE RECORD DATE (in PDF)
  • 2017-February-2
  • PROPOSED BONUS ISSUE ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) SHARES HELD ON THE BONUS ISSUE RECORD DATE - CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2017-January-3
  • (I) DISCLOSEABLE TRANSACTION INVESTMENT IN A REGIONAL SPECIALITY RETAIL CHAIN IN CHINA FOCUSING ON SALES OF MOTHER-INFANT-CHILDREN PRODUCTS (II) CONNECTED TRANSACTION PROVISION OF LOAN TO A CONNECTED PERSON AT SUBSIDIARY LEVEL (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 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


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