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Year archive

Madison Holdings Group Limited — 2019 filings

All 80 regulatory filings released by Madison Holdings Group Limited (8057) in 2019, sourced directly from the official regulator.

80 Filings
2019 Period
2019 filings (80)
Filing Released Lang
DISCLOSEABLE TRANSACTION DISPOSAL OF BARTHA INTERNATIONAL
Capital/Financing Update
2019-12-23 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-22 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-11-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-19 English
CHANGE OF DIRECTORS, COMPLIANCE OFFICER AND CHAIRMAN&#x3b; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-11-19 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-11-19 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-11-13 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-12 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2019-11-11 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-10 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON CRYPTOCURRENCY MINING BUSINESS
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-05 English
PROFIT WARNING
Regulatory Filings
2019-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
VOLUNTARY ANNOUNCEMENT REGARDING THE ENTERING INTO OF A NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL BUSINESS COLLABORATION
Capital/Financing Update
2019-10-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-03 English
CHANGE OF DIRECTORS, AUTHORISED REPRESENTATIVE, AND COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2019-09-13 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-09-11 English
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Environmental, Social and Governance Report 2018/19
Environmental & Social Information
2019-08-30 English
BUSINESS UPDATE
Capital/Financing Update
2019-08-27 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-08-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-16 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2020
2019-08-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
FORM OF PROXY
AGM Information
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
Annual Report 2018/19
Annual Report FY 2019
2019-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-19 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-04 English
APPOINTMENT 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
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-29 English
COMPLETION OF THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY AND ISSUANCE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-03-29 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2019 AND (2) GRANT OF THE WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 English
DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY&#x3b; (2) PROPOSED ISSUANCE OF SHARES UNDER SPECIFIC MAND
Regulatory Filings
2019-03-13 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-03-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-03-12 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY&#x3b; (2) PROPOSED ISSUANCE OF SHARES UNDER SPECIFIC MANDATE&#x3b; (3) APPLICATION FOR WHITEW
Proxy Solicitation & Information Statement
2019-03-12 English
VOLUNTARY ANNOUNCEMENT REGARDING THE ENTERING INTO A NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL BUSINESS COLLABORATION
Regulatory Filings
2019-03-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-07 English
RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF A MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
FURTHER 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&#x3b; (2) ISSUANCE OF SHARES UNDER SPECI
Regulatory Filings
2019-02-28 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2019-02-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-11 English
MONTHLY UPDATE ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY&#x3b; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3)
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
CHANGE OF MEMBERS OF THE INDEPENDENT BOARD COMMITTEE
Board/Management Information
2019-01-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-01-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 67.2% INTEREST IN BITOCEAN CO., LTD.
Capital/Financing Update
2019-01-23 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 67.2% INTEREST IN BITOCEAN CO., LTD.
Capital/Financing Update
2019-01-11 English
MONTHLY UPDATE ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY&#x3b;(2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3)
Capital/Financing Update
2019-01-10 English
ANNOUNCEMENT SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 67.2% INTEREST IN A TARGET COMPANY
M&A Activity
2019-01-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Capital/Financing Update
2019-01-02 English