top of page

Announcements and Circulars

Date
Title
03/07/2026
Annual Report 2025/26
02/07/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026
26/06/2026
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
25/06/2026
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
18/06/2026
ANNOUNCEMENT - RESULTS OF VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS UNDER THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
18/06/2026
PROFIT WARNING
11/06/2026
DATE OF BOARD MEETING
01/06/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
29/05/2026
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE
28/05/2026
Documents on Display (Multi-Files)
28/05/2026
Notification Letter to Non-Registered Shareholders and Request Form - Notification of publication of Prospectus dated 29 May 2026
28/05/2026
Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Prospectus dated 29 May 2026
28/05/2026
PROVISIONAL ALLOTMENT LETTER
28/05/2026
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
18/05/2026
Next Day Disclosure Return
18/05/2026
Amended and Restated Memorandum of Association and Articles of Association
14/05/2026
(1) Poll Results of the Extraordinary General Meeting held on 14 May 2026; (2) Share Consolidation becoming effective on 18 May 2026; and (3) Adjustment to the Share Options
04/05/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
23/04/2026
Notification Letter to Non-Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026
23/04/2026
Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026

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