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

Circulars       


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  • 2014-November-17
  • PROXY FORM FOR GENERAL MEETING ON WEDNESDAY, 3 DECEMBER 2014 (in PDF)
  • 2014-November-17
  • PROPOSED SHARE SUBDIVISION, BONUS ISSUE, CHANGE IN BOARD LOT SIZE AND NOTICE OF GENERAL MEETING (in PDF)
  • 2014-September-23
  • Notification Letter to Non-registered Holders - notice of publication of Interim Report 2014 and Request Form (in PDF)
  • 2014-September-23
  • Notification Letter to Shareholders - notice of publication of Interim Report 2014 and Request Form (in PDF)
  • 2014-August-19
  • PROXY FORM FOR GENERAL MEETING ON THURSDAY, 4 SEPTEMBER 2014 (in PDF)
  • 2014-August-19
  • MAJOR TRANSACTION - ACQUISITION OF INTEREST IN ASSOCIATES AND NOTICE OF GENERAL MEETING (in PDF)
  • 2014-April-28
  • Notification and Request Form to Non-registered holder - publication of Annual Report 2013, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2014-April-28
  • Notification and Request Form to Shareholder - publication of Annual Report 2013, Circular together with Notice of AGM and Proxy Form (in PDF)
  • 2014-April-28
  • PROXY FORM FOR ANNUAL GENERAL MEETING ON FRIDAY, 30 MAY 2014 (in PDF)
  • 2014-April-28
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-February-21
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING ON 12 MARCH 2014 (in PDF)
  • 2014-February-21
  • PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2004
  • 2004 Circulars


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