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

Announcements & Notices       

2014-December-3	POLL RESULT OF THE GENERAL MEETING HELD ON 3 DECEMBER 2014 AND SHARE SUBDIVISION (in PDF)
2014-November-17	NOTICE OF GENERAL MEETING (in PDF)
2014-October-30	PROPOSED SHARE SUBDIVISION, BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE (in PDF)
2014-October-24	INSIDE INFORMATION AND BUSINESS UPDATE (in PDF)
2014-October-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-October-16	RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2014-September-4	POLL RESULT OF THE GENERAL MEETING HELD ON 4 SEPTEMBER 2014 (in PDF)
2014-August-28	BONUS ISSUE OF SHARES (in PDF)
2014-August-28	List of Directors and their Role and Function (in PDF)
2014-August-28	RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2014-August-28	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-19	NOTICE OF GENERAL MEETING (in PDF)
2014-August-13	DATE OF BOARD MEETING (in PDF)
2014-July-15	POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING (in PDF)
2014-July-15	TRADING HALT (in PDF)
2014-June-20	INSIDE INFORMATION AND BUSINESS UPDATE - JOINT VENTURE ARRANGEMENT (in PDF)
2014-May-30	ARTICLES OF ASSOCIATION (in PDF)
2014-May-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2014 (in PDF)
2014-May-15	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-May-9	MAJOR TRANSACTION - ACQUISITION OF INTEREST IN ASSOCIATES AND RESUMPTION OF TRADING (in PDF)
2014-May-8	TRADING HALT (in PDF)
2014-April-28	Notice of Annual General Meeting (in PDF)
2014-April-24	PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
2014-March-27	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-12	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2014 AND SHARE SUBDIVISION (in PDF)
2014-March-10	DATE OF BOARD MEETING (in PDF)
2014-February-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-February-17	REVISED EXPECTED TIMETABLE ON PROPOSED SHARE SUBDIVISION (in PDF)
2014-February-7	PROPOSED SHARE SUBDIVISION (in PDF)
2014-January-24	POSITIVE PROFIT ALERT (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
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