irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2017-December-21
  • PROXY FORM FOR GENERAL MEETING ON WEDNESDAY, 17 JANUARY 2018, AT 11:40 A.M. (in PDF)
  • 2017-December-21
  • (1) MAJOR TRANSACTION ACQUISITION OF RAIFFEISEN PRIVATBANK LIECHTENSTEIN AG AND (2) NOTICE OF GM (in PDF)
  • 2017-December-21
  • Notification Letter and Request Form to Non-registered holders (in PDF)
  • 2017-December-21
  • Notification Letter and Request Form to Shareholders (in PDF)
  • 2017-December-21
  • PROXY FORM FOR GENERAL MEETING ON WEDNESDAY, 17 JANUARY 2018 (in PDF)
  • 2017-December-21
  • (1) MAJOR TRANSACTION ACQUISITION OF THE TARGET GROUP AND (2) NOTICE OF GM (in PDF)
  • 2017-September-27
  • Notification Letter and Request Form to Non-registered holders (in PDF)
  • 2017-September-27
  • Notification Letter and Request Form to Shareholders (in PDF)
  • 2017-June-6
  • PROXY FORM FOR GENERAL MEETING ON MONDAY, 26 JUNE 2017 (in PDF)
  • 2017-June-6
  • PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF GENERAL MEETING (in PDF)
  • 2017-April-13
  • Notification and Request Form to Non-registered Holder - publication of Annual Report 2015, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2017-April-13
  • Notification and Request Form to Shareholder - publication of Annual Report 2016, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2017-April-13
  • PROXY FORM FOR ANNUAL GENERAL MEETING ON MONDAY, 22 MAY 2017 (in PDF)
  • 2017-April-13
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 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
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close