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Announcements and Circulars

Date
Title
02/12/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
22/11/2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
11/11/2022
Interim Report 2022
07/11/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
01/11/2022
POSITIVE PROFIT ALERT
01/11/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
26/10/2022
NOTICE OF BOARD MEETING
07/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
26/09/2022
COMPANY INFORMATION SHEET
26/09/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26/09/2022
APPOINTMENT OF EXECUTIVE DIRECTOR
01/09/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
23/08/2022
COMPLETION OF THE GRANT OF OPTION UNDER SPECIFIC MANDATE
15/08/2022
COMPANY INFORMATION SHEET
11/08/2022
First Quarterly Report 2022
10/08/2022
COMPANY INFORMATION SHEET
10/08/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09/08/2022
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
09/08/2022
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2022; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
08/08/2022
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022

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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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