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

Circulars       

2010-December-9	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 DECEMBER 2010 (in PDF)
2010-December-9	(1) MAJOR TRANSACTIONS IN RELATION TO DISPOSAL OF CONVERTIBLE NOTE ISSUED BY CORDOBA LEADING TO THE POSSIBLE DEEMED DISPOSAL OF CORDOBA AND PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA; (2) PROPOSALS FOR THE GRANTING OF ISSUE MANDATE AND REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-October-26	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2010-October-26	MAJOR TRANSACTION IN RELATION TO DISPOSAL OF A PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-September-3	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 SEPTEMBER 2010 (in PDF)
2010-September-3	PROPOSALS FOR THE GRANTING OF ISSUE MANDATE, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-July-7	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 26 JULY 2010 (in PDF)
2010-July-7	GRANT OF ISSUE MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-April-28	PROXY FORM (in PDF)
2010-April-28	PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-April-20	Form of proxy for use at the extraordinary general meeting to be held on 7 May 2010 (in PDF)
2010-April-20	MAJOR TRANSACTION DISPOSAL OF PERFECT TIME INVESTMENTS LIMITED (in PDF)
2010-January-8	FORM OF PROXY (in PDF)
2010-January-8	(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF ISSUE MANDATE (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars