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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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  • 2011-November-30
  • Request Form for Non-registered Holder (in PDF)
  • 2011-November-30
  • Notification Letter to Non-registered Holder - Notice of Publication of Circular dated 30 November 2011 together with Notice of Extraordinary General Meeting (in PDF)
  • 2011-November-30
  • Request Form for Registered Holder (in PDF)
  • 2011-November-30
  • Notification Letter to Registered Holder - Notice of Publication of Circular dated 30 November 2011 together with Notice of Extraordinary General Meeting (in PDF)
  • 2011-November-30
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 22 DECEMBER 2011 (in PDF)
  • 2011-November-30
  • (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED FURTHER CAPITAL REDUCTION; (4) PROPOSAL FOR THE GRANTING OF SPECIFIC MANDATE TO ISSUE SHARES IN RELATION TO THE SHARE SUBSCRIPTION AGREEMENT; (5) PROPOSAL FOR THE GRANTING OF ISSUE MANDATE; (6) PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (7) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-September-5
  • Request Form for Non-Registered Holder (in PDF)
  • 2011-September-5
  • Notification Letter to Non-Registered Holder - Notice of Publication of Interim Report 2011 (in PDF)
  • 2011-September-5
  • Request Form for Registered Holder (in PDF)
  • 2011-September-5
  • Notification Letter to Registered Holder - Notice of Publication of Interim Report 2011 (in PDF)
  • 2011-May-13
  • Request Form for Non-registered holder (in PDF)
  • 2011-May-13
  • Notification Letter Non-registered holder - Notice of Publication of Circular dated 13 May 2011 together with Notice of Extraordinary General Meeting (in PDF)
  • 2011-May-13
  • Proxy Form (in PDF)
  • 2011-May-13
  • (I) PROPOSED CAPITAL INCREASE; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-April-21
  • Revised Proxy Form (in PDF)
  • 2011-April-13
  • Request form for Non-Registered Holder (in PDF)
  • 2011-April-13
  • Notification Letter to Non-Registered Holder - Notice of Publication of Annual Report, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2011-April-13
  • Reply form for Registed Holder - Election of Means of Receipt of Corporate Communication (in PDF)
  • 2011-April-13
  • Notification Letter to Registered Holder - Election of Means of Receipt of Corporate Communication (in PDF)
  • 2011-April-13
  • PROXY FORM (in PDF)
  • 2011-April-13
  • 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 AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-February-14
  • PROXY FORM (in PDF)
  • 2011-February-14
  • PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
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  • 2008 Circulars
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  • 2004
  • 2004 Circulars


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