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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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  • 2019-December-10
  • SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
  • 2019-November-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-November-29
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2019-November-15
  • DISCLOSEABLE TRANSACTION DISPOSAL OF 100% OF THE ISSUED SHARES IN GL FOOD HOLDINGS PTE. LTD. AND SUBSCRIPTION OF PROMISSORY NOTE (in PDF)
  • 2019-November-4
  • RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2019-October-1
  • UPDATE ON DISCLOSEABLE TRANSACTION (in PDF)
  • 2019-September-4
  • SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-September-1
  • EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
  • 2019-August-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-23
  • DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
  • 2019-August-16
  • INSIDE INFORMATION PROFIT WARNING (in PDF)
  • 2019-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-1
  • EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
  • 2019-July-12
  • INSIDE INFORMATION BUSINESS UPDATE (in PDF)
  • 2019-June-27
  • POLL RESULTS OF THE GENERAL MEETING HELD ON 27 JUNE 2019 (in PDF)
  • 2019-June-20
  • EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
  • 2019-June-12
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD (in PDF)
  • 2019-June-11
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2019-May-27
  • DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
  • 2019-May-24
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 (in PDF)
  • 2019-May-22
  • VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF SALE SHARES IN AYD GROUP LIMITED TO SENIOR MANAGEMENT OF AYD GROUP LIMITED AND GUARANTEES TO CONNECTED PERSONS (in PDF)
  • 2019-May-9
  • DISCLOSEABLE TRANSACTION - AMENDMENT OF AGREEMENT FOR DISPOSAL OF BLEND AND PACK PTY. LTD. (in PDF)
  • 2019-April-12
  • EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION DISPOSAL OF 46% OF THE ISSUED SHARES, AND AGREEMENT TO GRANT OF PUT AND CALL OPTIONS OVER 29% OF THE ISSUED SHARES IN BLEND AND PACK PTY. LTD. (in PDF)
  • 2019-April-8
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-4
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-March-26
  • NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2019-March-26
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-14
  • DATE OF BOARD MEETING (in PDF)
  • 2019-February-22
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF 46% OF THE ISSUED SHARES, AND AGREEMENT TO GRANT PUT AND CALL OPTIONS OVER 29% OF THE ISSUED SHARES, IN BLEND AND PACK PTY LTD (in PDF)
  • 2019-February-8
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF 46% OF THE ISSUED SHARES, AND AGREEMENT TO GRANT OF PUT AND CALL OPTIONS OVER 29% OF THE ISSUED SHARES, IN BLEND AND PACK PTY LTD (in PDF)
  • 2019-January-24
  • DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
  • 2019-January-18
  • INSIDE INFORMATION (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 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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