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

Announcements & Notices       

2012-December-27	RESULTS OF THE RIGHTS ISSUE OF 41,820,601 RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
2012-December-13	DISCLOSEABLE TRANSACTION - INVESTMENT IN A JOINT VENTURE COMPANY IN RESPECT OF A BHUTAN HOTEL PROJECT (in PDF)
2012-November-27	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2012-November-21	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
2012-October-24	Voluntary Announcement - Proposed Issue of Bonds (in PDF)
2012-September-17	UPDATE ON FURTHER CAPITAL REDUCTION (in PDF)
2012-August-31	List of Directors and their Role and Function (in PDF)
2012-August-31	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
2012-August-30	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-21	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-August-20	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2012 AND CAPITAL REORGANISATION (in PDF)
2012-August-17	DATE OF BOARD MEETING (in PDF)
2012-August-10	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-August-1	List of Directors and their Role and Function (in PDF)
2012-July-31	APPOINTMENT OF DIRECTOR (in PDF)
2012-July-25	Notice of Extraordinary General Meeting (in PDF)
2012-July-23	PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-July-18	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-July-16	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-July-6	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-June-29	(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2012-June-1	CONTINUING CONNECTED TRANSACTIONS - (A) MASTER SERVICES AGREEMENT (B) TENANCY AGREEMENTS AND (C) PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA GROUP (in PDF)
2012-May-22	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 (in PDF)
2012-May-11	MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA - CHANGES IN THE AMOUNTS OF CORPORATE GUARANTEE FACILITIES (in PDF)
2012-April-25	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-April-18	Notice of Annual General Meeting (in PDF)
2012-March-30	Procedure for election of directors (in PDF)
2012-March-29	CONSOLIDATED VERSION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-29	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-29	Terms of Reference of Nomination Committee (in PDF)
2012-March-29	Terms of Reference of Remuneration Committee (in PDF)
2012-March-29	Terms of Reference of Audit Committee (in PDF)
2012-March-29	List of Directors and their Role and Function (in PDF)
2012-March-29	CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
2012-March-15	DATE OF BOARD MEETING (in PDF)
2012-March-15	RE-DESIGNATION OF DIRECTOR (in PDF)
2012-March-14	COMPLETION OF ISSUING CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2012-March-8	DISCLOSEABLE TRANSACTION - ACQUISITION OF THE NOTES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2012-February-10	PROFIT WARNING (in PDF)
2012-February-6	DISCLOSEABLE TRANSACTION - DECISION TO FULLY SUBSCRIBE FOR FREEMAN RIGHTS SHARES (in PDF)
2012-January-26	VOLUNTARY ANNOUNCEMENT - UNDERTAKING TO SUBSCRIBE FOR FREEMAN RIGHTS SHARES AND BACK-TO-BACK UNDERTAKINGS (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices