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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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  • 2018-April-25
  • Notification and Request Form to Non-registered Holder - publication of Annual Report 2017, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2018-April-25
  • Notification and Request Form to Shareholder - publication of Annual Report 2017, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2018-April-25
  • PROXY FORM FOR ANNUAL GENERAL MEETING ON TUESDAY, 29 MAY 2018 (in PDF)
  • 2018-April-25
  • PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-January-2
  • SUPPLEMENTAL PROXY FORM FOR GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JANUARY 2018 (in PDF)
  • 2018-January-2
  • RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF GENERAL MEETING (in PDF)
  • 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
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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