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

Announcements & Notices       

2018-November-30	List of Directors and their Role and Function (in PDF)
2018-November-30	APPOINTMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-October-24	ISSUE OF NON-VOTING REDEEMABLE AND EXCHANGEABLE PREFERRED SHARES BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND POSSIBLE ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
2018-October-22	CONNECTED TRANSACTION SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE JOINT VENTURE FOR THE INVESTMENT IN GENEA LIMITED (in PDF)
2018-October-16	CONNECTED TRANSACTION - JOINT VENTURE FOR THE INVESTMENT IN GENEA LIMITED (in PDF)
2018-August-28	SUPPLEMENTAL ANNOUNCEMENT - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-20	INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
2018-August-15	DATE OF BOARD MEETING (in PDF)
2018-August-7	CHANGE OF REGISTERED OFFICE, PRINCIPAL PLACE OF BUSINESS, TELEPHONE NUMBER AND FACSIMILE NUMBER (in PDF)
2018-July-4	BUSINESS UPDATE - COMPLETION OF (1) THE MERGER WITH HONG KONG PREMIUM IVF PRACTICE AND (2) THE INTRODUCTION OF WEDOCTOR AS STRATEGIC SHAREHOLDER TO THE GROUP'S HONG KONG IVF PRACTICE (in PDF)
2018-July-2	(1) UPDATE RELATING TO AYD GROUP LIMITED - DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION (2) SUBSCRIPTION OF AYD GROUP LIMITED - DEEMED DISPOSAL OF AYD GROUP LIMITED AND EXEMPTED CONNECTED TRANSACTION (3) EXTENSION OF THE MATURITY DATE OF THE LOAN - EXEMPTED CONNECTED TRANSACTION (in PDF)
2018-May-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018 (in PDF)
2018-May-23	DISCLOSEABLE TRANSACTION MERGER WITH HONG KONG PREMIUM IVF PRACTICE (in PDF)
2018-May-21	MAJOR TRANSACTION COMPLETION OF ACQUISITION OF THE HFG GROUP (in PDF)
2018-May-17	(1) POSSIBLE MAJOR TRANSACTION - MERGER WITH HONG KONG PREMIUM IVF PRACTICE (2) VOLUNTARY DISCLOSURE - INTRODUCTION OF WEDOCTOR AS STRATEGIC SHAREHOLDER TO THE GROUP'S HONG KONG IVF PRACTICE (in PDF)
2018-April-26	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2018-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-17	BUSINESS UPDATE (in PDF)
2018-April-16	BUSINESS UPDATE - COMPLETION OF THE ACQUISITION OF RAIFFEISEN PRIVATBANK LIECHTENSTEIN AG (in PDF)
2018-March-22	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-12	DATE OF BOARD MEETING (in PDF)
2018-March-7	MAJOR TRANSACTION ACQUISITION OF THE HFG GROUP EXTENSION OF CONDITION DEADLINE (in PDF)
2018-March-5	INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS (in PDF)
2018-January-17	POLL RESULTS OF THE GENERAL MEETING HELD AT 11:40 A.M. ON 17 JANUARY 2018 (in PDF)
2018-January-17	POLL RESULTS OF THE GENERAL MEETING HELD AT 11:30 A.M. ON 17 JANUARY 2018 (in PDF)
2018-January-4	CHANGE OF AUDITORS (in PDF)
2018-January-4	REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
2018-January-4	REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
2018-January-4	NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
2018-January-4	AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
2018-January-3	List of Directors and their Role and Function (in PDF)
2018-January-3	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND JOINT CHAIRMAN OF THE BOARD CHANGE IN COMPOSITION OF NOMINATION COMMITTEE RE-DESIGNATION OF CHAIRMAN OF THE BOARD (in PDF)
2018-January-2	SUPPLEMENTAL NOTICE OF GENERAL MEETING (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 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