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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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  • 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


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