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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 2026-05-04 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 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that a shareholder circular (detailing proposed increases in share capital, share consolidation, rights issue, amendments to constitutional documents, and EGM notice and proxy) has been published online, and explaining how to request printed copies. It does not itself contain the circular content or detailed financial data, but merely announces its publication and provides access instructions. Under the “menu vs meal” rule, this is an announcement of a report (the circular), not the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-04-23 English
Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that the Company’s circular (corporate communication including EGM notice and proxy form) is now published online and inviting them to access the ‘Website Version’ or request a printed copy. It does not itself contain the AGM/EGM materials but announces their publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-23 English
Documents on Display
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX circular titled “Proposed Increase in Authorised Share Capital; Share Consolidation; and Rights Issue,” listing attachments such as letters from the board, accountant’s report, sale and purchase agreement, option agreements, placing agreement and the circular itself. It is clearly a shareholder circular proposing and giving detailed information on share consolidation, increase in authorized capital and a rights issue. This falls under announcements of new share issues and capital structure changes, matching the “Share Issue/Capital Change” category.
2026-04-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for shareholders to appoint a proxy and vote at an extraordinary general meeting (EGM) on specified resolutions (share capital increase, share consolidation, rights issue, amendments to the M&A). This is part of the proxy solicitation materials sent to shareholders in connection with a general meeting. It clearly aligns with the Proxy Solicitation & Information Statement category.
2026-04-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an extraordinary general meeting (EGM) including resolutions to be voted on, proxy instructions, meeting details and materials references. It is clearly sent to shareholders to inform them and solicit their votes on corporate actions (share capital increase, share consolidation, rights issue, etc.). This matches the definition of a Proxy Solicitation & Information Statement (PSI). It is not the report itself, nor a results announcement or dividend notice, nor an annual or interim financial report.
2026-04-23 English

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