top of page

Announcements and Circulars

Date
Title
02/08/2018
Announcements and Notices - [Discloseable Transaction / Termination of Transaction / Other - Business Update] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AND CHANGE IN USE OF PROCEEDS
02/08/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
31/07/2018
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
31/07/2018
Announcements and Notices - [Issue of Shares under a Specific Mandate / Consideration Issue / Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN DIGINEX HIGH PERFORMANCE COMPUTING LIMITED
30/07/2018
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2018
30/07/2018
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
23/07/2018
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT THE ENTERING INTO OF THE JV AGREEMENT
13/07/2018
Announcements and Notices - [Discloseable Transaction] FOURTH SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE 20% EQUITY INTEREST IN THE TARGET COMPANY
13/07/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
12/07/2018
Proxy Forms FORM OF PROXY
12/07/2018
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
12/07/2018
Circulars - [Issue of Shares] (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE ACQUISITION AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
06/07/2018
Proxy Forms FORM OF PROXY
06/07/2018
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
06/07/2018
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
03/07/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
28/06/2018
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
28/06/2018
Financial Statements/ESG Information - [Annual Report] Annual Report 2017/18
24/06/2018
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
19/06/2018
Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Termination of Transaction] TERMINATION OF MAJOR TRANSACTION

Copyright@2019 Madison Holdings Group Limited. All Rights Reserved.

  • White YouTube Icon
  • White Instagram Icon

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

Tel: + (852) 2200 9188

bottom of page