Year archive

Madison Holdings Group Limited — 2021 filings

All 49 regulatory filings released by Madison Holdings Group Limited (8057) in 2021, sourced directly from the official regulator.

49 Filings

2021 Period

2021 filings (49)

Filing	Released	Lang
FORM OF PROXY Proxy Solicitation & Information Statement	2021-12-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-12-28	English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-12-28	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2021-12-17	English
INSIDE INFORMATION EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION Capital/Financing Update	2021-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 Regulatory Filings	2021-12-01	English
FURTHER EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL Capital/Financing Update	2021-11-30	English
Interim Report 2021 Interim / Quarterly Report	2021-11-11	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 Interim / Quarterly Report	2021-11-08	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2021-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 Regulatory Filings	2021-11-02	English
PROFIT WARNING Regulatory Filings	2021-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 Regulatory Filings	2021-10-06	English
FURTHER EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL Capital/Financing Update	2021-09-30	English
Environmental, Social and Governance Report 2020/21 Environmental & Social Information	2021-09-28	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 Regulatory Filings	2021-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Regulatory Filings	2021-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Share Issue/Capital Change	2021-09-01	English
First Quarterly Report 2021 Interim / Quarterly Report	2021-08-12	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-08-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2021 Declaration of Voting Results & Voting Rights Announcements	2021-08-02	English
SUPPLEMENTAL ANNOUNCEMENT AND EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED INVOLVING THE ISSUE OF CONSIDERATIO Capital/Financing Update	2021-07-29	English
DATE OF BOARD MEETING Regulatory Filings	2021-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 Share Issue/Capital Change	2021-07-05	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-06-29	English
FORM OF PROXY AGM Information	2021-06-29	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-06-29	English
Annual Report 2020/21 Annual Report	2021-06-29	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-06-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 Annual Report	2021-06-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF MADISON LAB LIMITED Capital/Financing Update	2021-06-17	English
DATE OF BOARD MEETING Regulatory Filings	2021-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 Regulatory Filings	2021-06-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2021-05-20	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2021-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 Regulatory Filings	2021-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 Regulatory Filings	2021-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Share Issue/Capital Change	2021-03-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 FEBRUARY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-02-23	English
Third Quarterly Report 2020 Interim / Quarterly Report	2021-02-10	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 Interim / Quarterly Report	2021-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 Share Issue/Capital Change	2021-02-03	English
FORM OF PROXY Proxy Solicitation & Information Statement	2021-02-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-02-02	English
REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-02-02	English
DATE OF BOARD MEETING Regulatory Filings	2021-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 Capital/Financing Update	2021-01-06	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