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Year archive

Madison Holdings Group Limited — 2023 filings

All 51 regulatory filings released by Madison Holdings Group Limited (8057) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-22 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-05 English
COMPLETION OF THE GRANT OF OPTION UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-24 English
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-07 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-11-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-06 English
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE&#x3b; (2) SECOND LOAN EXTENSION AGREEMENT&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
PROFIT WARNING
Regulatory Filings
2023-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-06 English
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE&#x3b; AND (2) SECOND LOAN EXTENSION AGREEMENT
Capital/Financing Update
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2024
2023-08-11 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-28 English
FORM OF PROXY
AGM Information
2023-06-28 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-28 English
Annual Report 2022/23
Annual Report FY 2023
2023-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-07 English
INSIDE INFORMATION - EXPECTED REDUCTION IN LOSS
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-10 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-03-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-10 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-02-10 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2023
2023-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Share Issue/Capital Change
2023-01-04 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-03 English