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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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  • 2012-September-14
  • Notification Letter to Non-registered Holders - notice of publication of 2012 Interim Report and Request Form (in PDF)
  • 2012-September-14
  • Notification Letter to Shareholders - notice of publication of 2012 Interim Report and Request Form (in PDF)
  • 2012-July-25
  • Request form for Non-registered Holder (in PDF)
  • 2012-July-25
  • Notification Letter to Non-registered Holder - Notice of Publication of Circular dated 25 July 2012 together with Notice of EGM (in PDF)
  • 2012-July-25
  • Request form for Registered Holder (in PDF)
  • 2012-July-25
  • Notification Letter to Registered Holder - Notice of Publication of Circular dated 25 July 2012 together with Notice of EGM (in PDF)
  • 2012-July-25
  • Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 20 August 2012 (in PDF)
  • 2012-July-25
  • 1) Proposed Capital Reorganisation; (2) Proposed Change in Board Lot Size; (3) Proposed Increase in Authorised Share Capital; (4) Proposed Adoption of New Memorandum and Articles of Association; and (5) Notice of Extraordinary General Meeting (in PDF)
  • 2012-April-18
  • Request Form for Non-Registered Holder (in PDF)
  • 2012-April-18
  • Notification Letter to Non-registered Holder (in PDF)
  • 2012-April-18
  • Request Form for Registered Holder (in PDF)
  • 2012-April-18
  • Notification Letter to Registered Holder (in PDF)
  • 2012-April-18
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 MAY 2012 (in PDF)
  • 2012-April-18
  • PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2023 Circulars
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  • 2020
  • 2020 Circulars
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  • 2019 Circulars
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  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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