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Madison Holdings Group Limited — Investor Relations & Filings

Ticker · 8057 HKEX Financial and insurance activities
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Filings indexed 605 across all filing types
Latest filing 2026-01-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8057

About Madison Holdings Group Limited

https://www.madison-group.com.hk

Madison Holdings Group Limited is an investment holding company engaged in global business operations, structured around two primary segments: the sales of alcoholic beverages and the provision of financial services. The alcoholic beverage segment specializes in the retail and wholesale distribution of a wide spectrum of products, including fine wines, whiskeys, cognacs, and white liquors. The financial services segment offers comprehensive, high-quality services, utilizing flexible execution capabilities and deep insights into commercial and economic development to analyze market trends and capture opportunities.

Recent filings

Filing Released Lang Actions
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is a 'Company Information Sheet' (Form G) filed with the Hong Kong Stock Exchange (HKEX) for Madison Holdings Group Limited. This form is a standard regulatory disclosure document required by the GEM Listing Rules to provide updated company particulars, including directors, shareholding structure, business activities, and share capital. As it is a formal regulatory filing that does not fit into specific categories like earnings releases or annual reports, it is classified as a Regulatory Filing (RNS).
2026-01-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION' and provides an updated list of the Board of Directors and their committee memberships following a change effective 5 January 2026. This document type is a standard corporate disclosure regarding board composition and management structure, which falls under the 'Board/Management Information' category.
2026-01-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement from Madison Holdings Group Limited regarding the appointment of a new executive director, Mr. Su Lei. It details his biographical information, service agreement terms, and remuneration. This falls squarely under the category of board and management changes.
2026-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and share options. Since it is a recurring regulatory filing regarding capital structure and share movements that does not fit into specific categories like 'Share Issue' (which is usually a specific event) or 'Director's Dealing', it is classified as a Regulatory Filing (RNS).
2026-01-02 English
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Interim Report 2025
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Madison Holdings Group Limited informing non-registered shareholders about the publication of the 'Interim Report 2025' on the company's website and the Stock Exchange website. It includes a 'Request Form' for shareholders to opt-in to receive printed copies of corporate communications. Following the 'Menu vs Meal' rule, this document is an announcement regarding the availability of a report, not the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2025-12-04 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025
Report Publication Announcement Classification · 1% confidence The document is a notification letter sent to shareholders regarding the publication of the company's Interim Report 2025. It provides instructions on how to access the report online or request a printed copy via an enclosed reply form. It does not contain the financial report itself, but rather serves as a formal announcement of its availability. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-12-04 English

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