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Year archive

Madison Holdings Group Limited — 2016 filings

All 41 regulatory filings released by Madison Holdings Group Limited (8057) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
THE ENTERING INTO OF THREE NON-LEGALLY BINDING TERM SHEETS IN RESPECT OF (I) THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT&#x3b; (II) THE PROPOSED SUBSCRIPTION OF NEW SHARES IN CVP CAPITAL&#x3
Capital/Financing Update
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-01 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-11-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-07 English
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Share Issue/Capital Change
2016-11-07 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-07 English
PROFIT WARNING
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2016-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-10-21 English
PROPOSED SHARE SUBDIVISIONANDNOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-10-21 English
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-21 English
PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2016-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-03 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-23 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-08-11 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Regulatory Filings
2016-07-04 English
FORM OF PROXY
AGM Information
2016-06-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-24 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-24 English
Annual Report 2015/16
Annual Report
2016-06-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-20 English
Date of Board Meeting
Regulatory Filings
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
INSIDE INFORMATION - NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION OF UP TO 45% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Regulatory Filings
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Third Quarterly Report 2015
Interim / Quarterly Report
2016-02-05 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
Date of Board Meeting
Regulatory Filings
2016-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English