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Announcements and Circulars

Date
Title
02/12/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
20/11/2024
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Interim Report 2024
20/11/2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024
12/11/2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
05/11/2024
PROFIT WARNING
01/11/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
31/10/2024
NOTICE OF BOARD MEETING
02/10/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
03/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
02/09/2024
COMPANY INFORMATION SHEET
02/09/2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/09/2024
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
12/08/2024
COMPANY INFORMATION SHEET
12/08/2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/08/2024
APPOINTMENT OF EXECUTIVE DIRECTOR
07/08/2024
COMPLETION OF MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED
02/08/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 2 AUGUST 2024
02/08/2024
COMPANY INFORMATION SHEET
02/08/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
16/07/2024
Notification Letter to Non-registered Holders and Request Form - Notification of publication of Circular dated 17 July 2024 in relation to major and connected transaction - disposal of 38% equity interests in Hackett Enterprises Limited together with Notice of Extraordinary General Meeting

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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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