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Communiqués MASN GROU

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273

HK0000227089

Services de banque d'investissement et de courtage

Communiqués

28/04/21	Mason : PROXY FORM FOR ANNUAL GENERAL MEETING ON THURSDAY, 3 JUNE 2021	PU
28/04/21	Mason : PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	PU
25/03/21	Mason : ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020; CHANGE OF COMPANY SECRETARY; AND CHANGE OF AUTHORISED REPRESENTATIVES	PU
15/03/21	Mason : INSIDE INFORMATION VOLUNTARY LIQUIDATION OF A SUBSIDIARY	PU
26/02/21	Mason : DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY	PU
17/08/20	Mason : SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019	PU
12/03/20	Mason : CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES	PU
09/03/20	Mason : DISCLOSEABLE TRANSACTION TERMINATION OF DISPOSAL OF 100% OF THE ISSUED SHARES IN GL FOOD HOLDINGS PTE. LTD. AND SUBSCRIPTION OF PROMISSORY NOTE	PU
02/01/20	Mason : EXTENSION OF SUNSET DATE FOR DISCLOSEABLE TRANSACTION DISPOSAL OF 100% OF THE ISSUED SHARES IN GL FOOD HOLDINGS PTE. LTD. AND SUBSCRIPTION OF PROMISSORY NOTE	PU
10/12/19	Mason : SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE	PU
29/11/19	Mason : RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES	PU
04/11/19	Mason : RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND MEMBER OF REMUNERATION COMMITTEE	PU

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