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Year archive

Madison Holdings Group Limited — 2025 filings

All 31 regulatory filings released by Madison Holdings Group Limited (8057) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Interim Report 2025
Report Publication Announcement
2025-12-04 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025
Report Publication Announcement
2025-12-04 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-12-01 English
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE&#x3b; AND (2) THIRD LOAN EXTENSION AGREEMENT
Capital/Financing Update
2025-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-01 English
RECORD DATE FOR THE ANNUAL GENERAL MEETING
Regulatory Filings
2025-07-08 English
Notification Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2024/25, and (2) Circular dated 4 July 2025 in relation to proposals for re-election of directors, grant of
Report Publication Announcement
2025-07-04 English
Notification Letter to Registered Shareholders and Reply Form - (1) Annual Report 2024/25, and (2) Circular dated 4 July 2025 in relation to proposals for re-election of directors, grant of gener
Report Publication Announcement
2025-07-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-04 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
Proxy Solicitation & Information Statement
2025-07-04 English
Annual Report 2024/25
Annual Report FY 2024
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Governance Information
2025-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English