Year archive

Madison Holdings Group Limited — 2018 filings

All 92 regulatory filings released by Madison Holdings Group Limited (8057) in 2018, sourced directly from the official regulator.

92 Filings

2018 Period

2018 filings (92)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2018-12-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-12-18	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2018-12-14	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2018-12-13	English
INSIDE INFORMATION POTENTIAL DISPOSAL OF 51% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND BUSINESS COLLABORATION Capital/Financing Update	2018-12-11	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-12-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-12-10	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2018-12-10	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MAND Regulatory Filings	2018-12-10	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 67.2% INTEREST IN BITOCEAN CO., LTD. Capital/Financing Update	2018-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 Regulatory Filings	2018-12-03	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2018-11-22	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH Capital/Financing Update	2018-11-20	English
INSIDE INFORMATION POTENTIAL ACQUISITIONS OF AN AGGREGATE OF 67.2% INTEREST IN A TARGET COMPANY Capital/Financing Update	2018-11-20	English
Interim Report 2018 Interim / Quarterly Report	2018-11-13	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report	2018-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 Capital/Financing Update	2018-11-01	English
DATE OF BOARD MEETING Regulatory Filings	2018-10-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-10-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-10-24	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2018-10-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2018-10-24	English
INSIDE INFORMATION (1) NON-LEGALLY BINDING MEMORANDA OF UNDERSTANDING IN RESPECT OF THE POTENTIAL ACQUISITIONS OF AN AGGREGATE OF 77% INTEREST IN A TARGET COMPANY AND (2) POSSIBLE APPLICATION FO M&A Activity	2018-10-23	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE MEDIA REPORT Regulatory Filings	2018-10-19	English
TRADING HALT Regulatory Filings	2018-10-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2018-10-15	English
BUSINESS UPDATE ON THE PROFIT ESTIMATE OF THE BARTHA GROUP Capital/Financing Update	2018-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 Regulatory Filings	2018-10-02	English
VOLUNTARY ANNOUNCEMENT THE ENTERING INTO OF THE NON-LEGALLING BINDING MOU IN RESPECT OF THE PROPOSED ACQUISITION M&A Activity	2018-09-27	English
BUSINESS UPDATE AND SUPPLEMENTAL INFORMATION ON CHANGE IN USE OF PROCEEDS Capital/Financing Update	2018-09-24	English
BUSINESS UPDATE Regulatory Filings	2018-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 Share Issue/Capital Change	2018-09-04	English
BUSINESS UPDATE Regulatory Filings	2018-09-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-08-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2018-08-24	English
CHANGE OF EXECUTIVE DIRECTORS Board/Management Information	2018-08-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2018 Declaration of Voting Results & Voting Rights Announcements	2018-08-17	English
First Quarterly Report 2018 Interim / Quarterly Report	2018-08-13	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report	2018-08-09	English
Environmental, Social and Governance Report 2017/18 Environmental & Social Information	2018-08-08	English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AND CHANGE IN USE OF PROCEEDS Regulatory Filings	2018-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 Regulatory Filings	2018-08-02	English
Next Day Disclosure Return Transaction in Own Shares	2018-07-31	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN DIGINEX HIGH PERFORMANCE COMPUTING LIMITED Capital/Financing Update	2018-07-31	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2018 Declaration of Voting Results & Voting Rights Announcements	2018-07-30	English
DATE OF BOARD MEETING Regulatory Filings	2018-07-30	English
VOLUNTARY ANNOUNCEMENT THE ENTERING INTO OF THE JV AGREEMENT Capital/Financing Update	2018-07-23	English
FOURTH SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE 20% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2018-07-13	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-07-13	English
FORM OF PROXY Proxy Solicitation & Information Statement	2018-07-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2018-07-12	English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE ACQUISITION AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GEN Proxy Solicitation & Information Statement	2018-07-12	English
FORM OF PROXY Proxy Solicitation & Information Statement	2018-07-06	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-06	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, AND NOTICE OF ANN Proxy Solicitation & Information Statement	2018-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 Regulatory Filings	2018-07-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-06-28	English
Annual Report 2017/18 Annual Report	2018-06-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 Annual Report	2018-06-24	English
TERMINATION OF MAJOR TRANSACTION Capital/Financing Update	2018-06-19	English
DATE OF BOARD MEETING Report Publication Announcement	2018-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 Regulatory Filings	2018-06-01	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXERCISE OF THE EXCHANGE RIGHTS ATTACHED TO THE EXCHANGEABLE BONDS Capital/Financing Update	2018-05-31	English
THIRD SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE 20% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2018-05-14	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN AND THE SALE LOAN OF THE TARGET COMPANY Capital/Financing Update	2018-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 Regulatory Filings	2018-05-04	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE ACQUISITION AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2018-04-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-04-23	English
Next Day Disclosure Return Transaction in Own Shares	2018-04-23	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-04-23	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-04-19	English
THE ENTERING INTO OF NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED TRANSACTION M&A Activity	2018-04-19	English
SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE 20% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2018-04-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-04-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-04-17	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN Board/Management Information	2018-04-17	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE (I) 20% EQUITY INTEREST IN THE TARGET COMPANY; AND (II) THE OPTION TO ACQUIRE THE ADDITIONAL EQUITY INTEREST AN Capital/Financing Update	2018-04-16	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2018-04-12	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2018-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 Share Issue/Capital Change	2018-04-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE (I) 20% EQUITY INTEREST IN THE TARGET COMPANY AND (II) THE OPTION TO ACQUIRE THE ADDITIONAL EQUITY INTEREST Capital/Financing Update	2018-04-03	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018 Declaration of Voting Results & Voting Rights Announcements	2018-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 Capital/Financing Update	2018-03-01	English
FORM OF PROXY Proxy Solicitation & Information Statement	2018-02-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2018-02-27	English
(1) CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE DEED OF MODIFICATION TO ALTER THE TERMS AND CONDITIONS OF THE EXCHANGEABLE BONDS; (2) MAJOR AND CONNECTED TRANSACTION IN RELAT Proxy Solicitation & Information Statement	2018-02-27	English
Third Quarterly Report 2017 Interim / Quarterly Report	2018-02-13	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 Interim / Quarterly Report	2018-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 Share Issue/Capital Change	2018-02-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-01-30	English
DATE OF BOARD MEETING Report Publication Announcement	2018-01-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 Regulatory Filings	2018-01-02	English

Filings by year

2026 22 filings
2025 31 filings
2024 47 filings
2023 51 filings
2022 53 filings
2021 49 filings
2020 45 filings
2019 80 filings
2018 92 filings
2017 75 filings
2016 41 filings
2015 22 filings