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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 2025-08-04 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed by a Hong Kong listed issuer to the Stock Exchange showing movements in authorised share capital, issued shares, share options and related confirmations under Chapter 19B of the HKEX Listing Rules. It is not an annual or interim financial report, earnings release, investor presentation, or specific transaction announcement (no share repurchase or new issue event beyond routine monthly movements). It serves as a regulatory submission and does not fit any other specialized category. Therefore, it falls into the fallback “Regulatory Filings” category.
2025-08-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement titled “POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2025” and details the voting outcomes on each resolution at the AGM. It does not present full financial statements or management commentary but strictly publishes poll results of shareholder votes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-08-01 English
RECORD DATE FOR THE ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement by a Hong Kong listed company setting out the record date and closure of the register for the forthcoming Annual General Meeting. It is not a full annual or interim report, not voting results, not proxy or remuneration materials, not a dividend notice, and not any presentation/slides. It is essentially a miscellaneous regulatory notice regarding the AGM, so it falls into the fallback category “Regulatory Filings” (RNS).
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 Classification · 1% confidence The document is a notification letter to non-registered shareholders advising them that the Annual Report 2024/25 and a circular (with AGM notice and related proposals) have been published on the company and exchange websites. It does not contain the actual financial report or circular content but merely announces their availability and provides a form to request printed copies. This matches the definition of a Report Publication Announcement (RPA) rather than the reports themselves.
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 Classification · 1% confidence The document is a notification letter informing shareholders of the publication of the 2024/25 Annual Report and related circular on the company website, with instructions on how to request printed copies. It does not contain the full annual report or financial data, but merely announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2025-07-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Company’s Annual General Meeting, soliciting voting instructions from shareholders. This is part of the materials sent to shareholders to request votes for a general meeting. It is not the meeting notice itself nor the full AGM presentation, but rather the proxy solicitation materials. Therefore, it fits the Proxy Solicitation & Information Statement category.
2025-07-04 English

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