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

Circulars       

2016-December-12	FORM OF PROXY (in PDF)
2016-December-12	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RIGHTS ISSUE RECORD DATE; AND (2) NOTICE OF GENERAL MEETING (in PDF)
2016-September-23	Notification letter and Request form to non-registered holders (in PDF)
2016-September-23	Notification letter and Request form to shareholders (in PDF)
2016-June-23	PROXY FORM FOR GENERAL MEETING ON 11 JULY 2016 (in PDF)
2016-June-23	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF SUBSIDIARIES AND NOTICE OF GM (in PDF)
2016-May-5	REVISED PROXY FORM FOR ANNUAL GENERAL MEETING ON THURSDAY, 26 MAY 2016 (in PDF)
2016-May-5	SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-25	Notification and Request Form to Non-registered Holder - publication of Annual Report 2015, Circular together with Notice of AGM and Proxy Form (in PDF)
2016-April-25	Notification and Request Form to Shareholder - publication of Annual Report 2015, Circular together with Notice of AGM and Proxy Form (in PDF)
2016-April-25	PROXY FORM FOR ANNUAL GENERAL MEETING ON THURSDAY, 26 MAY 2016 (in PDF)
2016-April-25	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL 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
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars