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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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  • 2018-November-30
  • List of Directors and their Role and Function (in PDF)
  • 2018-November-30
  • APPOINTMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-October-24
  • ISSUE OF NON-VOTING REDEEMABLE AND EXCHANGEABLE PREFERRED SHARES BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND POSSIBLE ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-October-22
  • CONNECTED TRANSACTION SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE JOINT VENTURE FOR THE INVESTMENT IN GENEA LIMITED (in PDF)
  • 2018-October-16
  • CONNECTED TRANSACTION - JOINT VENTURE FOR THE INVESTMENT IN GENEA LIMITED (in PDF)
  • 2018-August-28
  • SUPPLEMENTAL ANNOUNCEMENT - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-20
  • INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
  • 2018-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-7
  • CHANGE OF REGISTERED OFFICE, PRINCIPAL PLACE OF BUSINESS, TELEPHONE NUMBER AND FACSIMILE NUMBER (in PDF)
  • 2018-July-4
  • BUSINESS UPDATE - COMPLETION OF (1) THE MERGER WITH HONG KONG PREMIUM IVF PRACTICE AND (2) THE INTRODUCTION OF WEDOCTOR AS STRATEGIC SHAREHOLDER TO THE GROUP'S HONG KONG IVF PRACTICE (in PDF)
  • 2018-July-2
  • (1) UPDATE RELATING TO AYD GROUP LIMITED - DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION (2) SUBSCRIPTION OF AYD GROUP LIMITED - DEEMED DISPOSAL OF AYD GROUP LIMITED AND EXEMPTED CONNECTED TRANSACTION (3) EXTENSION OF THE MATURITY DATE OF THE LOAN - EXEMPTED CONNECTED TRANSACTION (in PDF)
  • 2018-May-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018 (in PDF)
  • 2018-May-23
  • DISCLOSEABLE TRANSACTION MERGER WITH HONG KONG PREMIUM IVF PRACTICE (in PDF)
  • 2018-May-21
  • MAJOR TRANSACTION COMPLETION OF ACQUISITION OF THE HFG GROUP (in PDF)
  • 2018-May-17
  • (1) POSSIBLE MAJOR TRANSACTION - MERGER WITH HONG KONG PREMIUM IVF PRACTICE (2) VOLUNTARY DISCLOSURE - INTRODUCTION OF WEDOCTOR AS STRATEGIC SHAREHOLDER TO THE GROUP'S HONG KONG IVF PRACTICE (in PDF)
  • 2018-April-26
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2018-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-17
  • BUSINESS UPDATE (in PDF)
  • 2018-April-16
  • BUSINESS UPDATE - COMPLETION OF THE ACQUISITION OF RAIFFEISEN PRIVATBANK LIECHTENSTEIN AG (in PDF)
  • 2018-March-22
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2018-March-7
  • MAJOR TRANSACTION ACQUISITION OF THE HFG GROUP EXTENSION OF CONDITION DEADLINE (in PDF)
  • 2018-March-5
  • INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS (in PDF)
  • 2018-January-17
  • POLL RESULTS OF THE GENERAL MEETING HELD AT 11:40 A.M. ON 17 JANUARY 2018 (in PDF)
  • 2018-January-17
  • POLL RESULTS OF THE GENERAL MEETING HELD AT 11:30 A.M. ON 17 JANUARY 2018 (in PDF)
  • 2018-January-4
  • CHANGE OF AUDITORS (in PDF)
  • 2018-January-4
  • REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-4
  • REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-4
  • NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-4
  • AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2018-January-3
  • List of Directors and their Role and Function (in PDF)
  • 2018-January-3
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND JOINT CHAIRMAN OF THE BOARD CHANGE IN COMPOSITION OF NOMINATION COMMITTEE RE-DESIGNATION OF CHAIRMAN OF THE BOARD (in PDF)
  • 2018-January-2
  • SUPPLEMENTAL NOTICE OF GENERAL MEETING (in PDF)
  • 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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