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

Announcements & Notices       

2020-December-22	DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
2020-November-5	TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD. (in PDF)
2020-October-29	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD. AND POSSIBLE TRANSACTIONS IN THE OPEN MARKET (in PDF)
2020-October-27	CHANGE OF CHIEF RISK OFFICER AND MEMBER OF MANAGEMENT COMMITTEE (in PDF)
2020-October-22	CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR SHARES IN THE IPO OF SHIMAO SERVICES HOLDINGS LIMITED (in PDF)
2020-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-18	DATE OF BOARD MEETING (in PDF)
2020-August-17	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-July-10	PROFIT WARNING (in PDF)
2020-June-4	VOLUNTARY ANNOUNCEMENT APPOINTMENT OF MEMBER OF MANAGEMENT COMMITTEE (in PDF)
2020-June-4	CHANGE IN USE OF PROCEEDS FROM RIGHT ISSUE (in PDF)
2020-June-1	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020 (in PDF)
2020-May-13	DISCLOSEABLE TRANSACTION ENTERING INTO THE SHARE EXCHANGE AND TERMINATION AGREEMENT (in PDF)
2020-April-29	APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER (in PDF)
2020-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-April-21	List of Directors and their Role and Function (in PDF)
2020-April-16	List of Directors and their Role and Function (in PDF)
2020-April-16	CHANGE OF DIRECTORS AND CHIEF FINANCIAL OFFICER; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2020-April-15	DISCLOSEABLE TRANSACTION SUPPLEMENTAL DEED IN RELATION TO EXTENSION OF THE LOAN (in PDF)
2020-April-9	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-31	ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019; AND DATE OF BOARD MEETING (in PDF)
2020-March-30	CHANGE OF ADDRESS OF REGISTERED OFFICE (in PDF)
2020-March-18	DATE OF BOARD MEETING (in PDF)
2020-March-12	List of Directors and their Role and Function (in PDF)
2020-March-12	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-March-9	DISCLOSEABLE TRANSACTION TERMINATION OF DISPOSAL OF 100% OF THE ISSUED SHARES IN GL FOOD HOLDINGS PTE. LTD. AND SUBSCRIPTION OF PROMISSORY NOTE (in PDF)
2020-January-17	SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE ENTERING OF THE HONG KONG UNDERWRITING AGREEMENT AND THE INTERNATIONAL UNDERWRITING AGREEMENT IN CONNECTION WITH THE GLOBAL OFFERING OF BEUR (in PDF)
2020-January-13	List of Directors and their Role and Function (in PDF)
2020-January-13	RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD AND CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE (in PDF)
2020-January-13	SUPPLEMENTAL ANNOUNCEMENT DISCLOSABLE TRANSACTION SUPPLEMENTAL AGREEMENT FOR DISPOSAL OF 100% OF THE ISSUED SHARES IN GL FOOD HOLDINGS PTE. LTD. AND SUBSCRIPTION OF PROMISSORY NOTE (in PDF)
2020-January-12	List of Directors and their Role and Function (in PDF)
2020-January-9	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2020-January-9	CONNECTED TRANSACTION IN RELATION TO THE ENTERING OF THE HONG KONG UNDERWRITING AGREEMENT AND THE INTERNATIONAL UNDERWRITING AGREEMENT IN CONNECTION WITH THE GLOBAL OFFERING OF BEUR (in PDF)
2020-January-3	PROFIT WARNING (in PDF)
2020-January-2	EXTENSION OF SUNSET DATE FOR DISCLOSEABLE TRANSACTION DISPOSAL OF 100% OF THE ISSUED SHARES IN GL FOOD HOLDINGS PTE. LTD. AND SUBSCRIPTION OF PROMISSORY NOTE (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 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