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

Circulars       


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  • 2008-November-3
  • PROXY FORM (in PDF)
  • 2008-November-3
  • PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2008-October-2
  • DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY INTEREST (in PDF)
  • 2008-September-29
  • PROXY FORM (in PDF)
  • 2008-September-29
  • MAJOR TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES AND TERMINATION OF NOTES INVOLVING ISSUE OF SETTLEMENT SHARES (in PDF)
  • 2008-July-10
  • PROXY FORM (in PDF)
  • 2008-July-10
  • (1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY TWO ADJUSTED SHARES HELD AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-June-5
  • Form of Proxy for Use at the Extraordinary General Meeting To be Held on Tuesday, 24 June 2008 (in PDF)
  • 2008-June-5
  • DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE INTERESTS IN GLAMOUROUS INVESTMENTS LIMITED, BEST INSPIRE LIMITED, BRIGHT MAJESTIC LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-May-15
  • PROXY FORM (in PDF)
  • 2008-May-15
  • DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-April-29
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2008 (in PDF)
  • 2008-April-29
  • PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, INCREASE OF AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-February-28
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 MARCH 2008 (in PDF)
  • 2008-February-28
  • REFRESHMENT OF ISSUE MANDATE TO ISSUE AND ALLOT SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
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  • 2022 Circulars
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  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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