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Madison Holdings Group Limited — Investor Relations & Filings

Ticker · 8057 ISIN · KYG5747Y1136 HKEX Financial and insurance activities
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Filings indexed 608 across all filing types
Latest filing 2026-05-18 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 8057

About Madison Holdings Group Limited

https://www.madison-group.com.hk

Madison Holdings Group Limited is an investment holding company engaged in global business operations, structured around two primary segments: the sales of alcoholic beverages and the provision of financial services. The alcoholic beverage segment specializes in the retail and wholesale distribution of a wide spectrum of products, including fine wines, whiskeys, cognacs, and white liquors. The financial services segment offers comprehensive, high-quality services, utilizing flexible execution capabilities and deep insights into commercial and economic development to analyze market trends and capture opportunities.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Share Issue/Capital Change Classification · 90% confidence The document is a Next Day Disclosure Return (Form FF305) filed under Hong Kong Stock Exchange listing rules detailing changes in issued shares (including a share consolidation). It is not an earnings, annual, or management report but an official disclosure of a capital restructuring event. This falls under the Share Issue/Capital Change category.
2026-05-18 English
Amended and Restated Memorandum of Association and Articles of Association
Governance Information Classification · 98% confidence The document is the Amended and Restated Memorandum and Articles of Association of Madison Holdings Group Limited, comprising the company’s constitutional documents, internal rules, board structure, and governance provisions. This aligns precisely with the definition of Governance Information (CGR).
2026-05-18 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 May 2026; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 18 MAY 2026; AND (3) ADJUSTMENT TO THE SHARE OPTIONS
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement detailing the poll results of an Extraordinary General Meeting (EGM), including the number of votes for and against each resolution, and subsequent corporate actions (share consolidation effective date and share option adjustments) which were approved at the EGM. It is a formal announcement of voting results for shareholder resolutions. Therefore it fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised and issued shares, share options, and public float sufficiency confirmation. It includes confirmations pursuant to specific listing rules and is addressed to the exchange. The content focuses on share capital changes and compliance confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance report related to share capital movements and public float, typical of regulatory filings required by the exchange. The document is not an annual or interim report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. Given the detailed share capital movement data and confirmations, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-04 English
Notification Letter to Non-Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026
Report Publication Announcement Classification · 85% confidence The document is a notification letter to non-registered shareholders informing them that a shareholder circular (detailing proposed increases in share capital, share consolidation, rights issue, amendments to constitutional documents, and EGM notice and proxy) has been published online, and explaining how to request printed copies. It does not itself contain the circular content or detailed financial data, but merely announces its publication and provides access instructions. Under the “menu vs meal” rule, this is an announcement of a report (the circular), not the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-04-23 English
Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026
Report Publication Announcement Classification · 90% confidence The document is a notification letter to registered shareholders informing them that the Company’s circular (corporate communication including EGM notice and proxy form) is now published online and inviting them to access the ‘Website Version’ or request a printed copy. It does not itself contain the AGM/EGM materials but announces their publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-23 English

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