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Announcements and Circulars

Date
Title
03/08/2017
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
02/08/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
02/08/2017
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2016/17
27/07/2017
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2017 FOR THE MAJOR AND CONNECTED TRANSACTIONS
27/07/2017
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2017 FOR ISSUE OF CONSIDERATION SHARES UPON EXERCISE OF PUT OPTION UNDER SPECIFIC MANDATE AND RE-ELECTION OF RETIRING DIRECTOR
21/07/2017
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
20/07/2017
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CNC SHARES
04/07/2017
Announcements and Notices - [Connected Transaction / Discloseable Transaction] (I) DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF ZA SHARES; AND (II) EXEMPTED CONNECTED TRANSACTION
04/07/2017
Proxy Forms FORM OF PROXY
04/07/2017
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
04/07/2017
Circulars - [Connected Transaction / Issue of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) ISSUE OF CONSIDERATION SHARES UPON EXERCISE OF PUT OPTION UNDER SPECIFIC MANDATE; (2) RE-ELECTION OF RETIRING DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
04/07/2017
(Headlines Revised) Announcements and Notices - [Results of EGM/SGM / Change of Company Name] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2017
04/07/2017
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Results of EGM/SGM / Change in Company Secretary] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2017
04/07/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
29/06/2017
Proxy Forms FORM OF PROXY
29/06/2017
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
29/06/2017
Circulars - [Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares] MAJOR AND CONNECTED TRANSACTIONS - (1) PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; (2) PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29/06/2017
Proxy Forms FORM OF PROXY
29/06/2017
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
29/06/2017
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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Units 826-828, 8/F, One Island South, 2 Heung Yip Road, 
Wong Chuk Hang, Hong Kong

Tel: + (852) 2200 9188

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