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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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  • 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)
  • 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


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