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Announcements and Circulars

Date
Title
28/07/2020
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
14/07/2020
Proxy Forms FORM OF PROXY
14/07/2020
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING Copy Copy Copy
14/07/2020
Circulars - [Share Option Scheme] PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Copy
14/07/2020
Circulars - [Share Option Scheme] PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07/07/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 Copy
29/06/2020
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
29/06/2020
Proxy Forms FORM OF PROXY
29/06/2020
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval 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
29/06/2020
Financial Statements/ESG Information - [Annual Report] Annual Report 2019/20
22/06/2020
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
09/06/2020
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/06/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
04/05/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
02/04/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
02/03/2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
19/02/2020
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION
18/02/2020
Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION DISPOSAL OF EXCHANGEABLE BOND FOR SHARES IN BARTHA INTERNATIONAL LIMITED
13/02/2020
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2019
10/02/2020
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

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

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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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