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

Circulars       

2011-November-30	Request Form for Non-registered Holder (in PDF)
2011-November-30	Notification Letter to Non-registered Holder - Notice of Publication of Circular dated 30 November 2011 together with Notice of Extraordinary General Meeting (in PDF)
2011-November-30	Request Form for Registered Holder (in PDF)
2011-November-30	Notification Letter to Registered Holder - Notice of Publication of Circular dated 30 November 2011 together with Notice of Extraordinary General Meeting (in PDF)
2011-November-30	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 22 DECEMBER 2011 (in PDF)
2011-November-30	(1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED FURTHER CAPITAL REDUCTION; (4) PROPOSAL FOR THE GRANTING OF SPECIFIC MANDATE TO ISSUE SHARES IN RELATION TO THE SHARE SUBSCRIPTION AGREEMENT; (5) PROPOSAL FOR THE GRANTING OF ISSUE MANDATE; (6) PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (7) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-September-5	Request Form for Non-Registered Holder (in PDF)
2011-September-5	Notification Letter to Non-Registered Holder - Notice of Publication of Interim Report 2011 (in PDF)
2011-September-5	Request Form for Registered Holder (in PDF)
2011-September-5	Notification Letter to Registered Holder - Notice of Publication of Interim Report 2011 (in PDF)
2011-May-13	Request Form for Non-registered holder (in PDF)
2011-May-13	Notification Letter Non-registered holder - Notice of Publication of Circular dated 13 May 2011 together with Notice of Extraordinary General Meeting (in PDF)
2011-May-13	Proxy Form (in PDF)
2011-May-13	(I) PROPOSED CAPITAL INCREASE; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-April-21	Revised Proxy Form (in PDF)
2011-April-13	Request form for Non-Registered Holder (in PDF)
2011-April-13	Notification Letter to Non-Registered Holder - Notice of Publication of Annual Report, Circular together with Notice of AGM and Proxy Form (in PDF)
2011-April-13	Reply form for Registed Holder - Election of Means of Receipt of Corporate Communication (in PDF)
2011-April-13	Notification Letter to Registered Holder - Election of Means of Receipt of Corporate Communication (in PDF)
2011-April-13	PROXY FORM (in PDF)
2011-April-13	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)
2011-February-14	PROXY FORM (in PDF)
2011-February-14	PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars