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Release Time Stock Code Stock Short Name Document
Release Time: 04/08/2026 16:44 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2026 (209KB)
Release Time: 03/08/2026 17:05 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2026 (249KB)
Release Time: 03/08/2026 16:51 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2026 (197KB)
Release Time: 03/08/2026 16:41 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026 (71KB)
Release Time: 27/07/2026 19:42 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Rights Issue / Other - Business Update]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE (226KB)
Release Time: 20/07/2026 17:04 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Rights Issue / Other - Business Update]
ANNOUNCEMENT IN RELATION TO CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE (216KB)
Release Time: 10/07/2026 12:17 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 09/07/2026 17:39 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Allotment Results / Placing / Rights Issue / Share Scheme / Matters relating to Options]
ANNOUNCEMENT - RESULTS OF THE 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 AND ADJUSTMENTS TO THE SHARE OPTIONS (291KB)
Release Time: 09/07/2026 16:34 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of Circular dated 9 July 2026 in relation to the grant of option under specific mandate, third loan extension agreement together with Notice of Extraordinary General Meeting (395KB)
Release Time: 09/07/2026 16:34 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Circular dated 9 July 2026 in relation to the grant of option under specific mandate, third loan extension agreement together with Notice of Extraordinary General Meeting (453KB)
Release Time: 09/07/2026 16:33 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Proxy Forms
FORM OF PROXY (50KB)
Release Time: 09/07/2026 16:32 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (45KB)
Release Time: 09/07/2026 16:31 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Issue of Convertible Securities]
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; (2) THIRD LOAN EXTENSION AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (151KB)
Release Time: 03/07/2026 16:37 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2025/26, and (2) Circular dated 3 July 2026 in relation to proposals for re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting (394KB)
Release Time: 03/07/2026 16:36 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - (1) Annual Report 2025/26, and (2) Circular dated 3 July 2026 in relation to proposals for re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting (453KB)
Release Time: 03/07/2026 16:35 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Proxy Forms
FORM OF PROXY (50KB)
Release Time: 03/07/2026 16:34 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (52KB)
Release Time: 03/07/2026 16:34 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING (128KB)
Release Time: 03/07/2026 16:33 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025/26 (3MB)
Release Time: 02/07/2026 16:45 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 (69KB)
Release Time: 26/06/2026 18:53 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Final Results]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 (217KB)
Release Time: 25/06/2026 17:17 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 (115KB)
Release Time: 18/06/2026 16:43 Stock Code: 08057 Stock Short Name: MADISON H-NEW Document:
Announcements and Notices - [Rights Issue]
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 (272KB)
Release Time: 18/06/2026 16:41 Stock Code: 08057 Stock Short Name: MADISON H-NEW Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (288KB)
Release Time: 11/06/2026 16:56 Stock Code: 08057 Stock Short Name: MADISON H-NEW Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (200KB)
Release Time: 01/06/2026 16:55 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (72KB)
Release Time: 29/05/2026 17:10 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating...
More
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating to Options]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE (235KB)
Release Time: 28/05/2026 18:33 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 28/05/2026 18:29 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Listing Documents - [Other]
Notification Letter to Non-Registered Shareholders and Request Form - Notification of publication of Prospectus dated 29 May 2026 (399KB)
Release Time: 28/05/2026 18:28 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Listing Documents - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Prospectus dated 29 May 2026 (459KB)
Release Time: 28/05/2026 18:21 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (321KB)
Release Time: 28/05/2026 18:19 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Listing Documents - [Rights Issue]
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 (231KB)
Release Time: 18/05/2026 17:26 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 18/05/2026 17:16 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Constitutional Documents
Amended and Restated Memorandum of Association and Articles of Association (2MB)
Release Time: 14/05/2026 17:24 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in...
More
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Share Scheme / Matters relating to Options]
]
(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 (295KB)
Release Time: 04/05/2026 17:46 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (69KB)
Release Time: 23/04/2026 19:23 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026 (412KB)
Release Time: 23/04/2026 19:22 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026 (472KB)
Release Time: 23/04/2026 18:47 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 23/04/2026 18:31 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Proxy Forms
FORM OF PROXY (102KB)
Release Time: 23/04/2026 18:30 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (54KB)
Release Time: 23/04/2026 18:28 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Exchange or Substitution of Securities / Rights Issue / Amendment of Constitutional Documents / Other]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (4) THE COMPENSATORY ARRANGEMENTS AND THE PLACING AGREEMENT; (5) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING (867KB)
Release Time: 15/04/2026 19:46 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Rights Issue / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Placing]
]
(1) REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) SUPPLEMENTAL PLACING AGREEMENT (226KB)
Release Time: 02/04/2026 18:36 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Rights Issue / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Placing]
]
DELAY IN DESPATCH OF CIRCULAR (176KB)
Release Time: 01/04/2026 17:04 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (69KB)
Release Time: 30/03/2026 17:49 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating...
More
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating to Options]
]
EXTENSION OF LONG STOP DATE IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE (143KB)
Release Time: 25/03/2026 17:53 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (185KB)
Release Time: 05/03/2026 22:43 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Rights...
More
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Rights Issue / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Placing]
]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (4) THE COMPENSATORY ARRANGEMENTS AND THE PLACING AGREEMENT; (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (6) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (229KB)
Release Time: 02/03/2026 15:43 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (69KB)
Release Time: 12/02/2026 18:05 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating...
More
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating to Options]
]
EXTENSION OF LONG STOP DATE IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE (169KB)
Release Time: 02/02/2026 16:47 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (69KB)
Release Time: 05/01/2026 17:06 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Company Information Sheet
COMPANY INFORMATION SHEET (204KB)
Release Time: 05/01/2026 17:01 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (162KB)
Release Time: 05/01/2026 16:57 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (202KB)
Release Time: 02/01/2026 15:35 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (67KB)
Release Time: 04/12/2025 17:02 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Interim Report 2025 (191KB)
Release Time: 04/12/2025 16:58 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025 (237KB)
Release Time: 04/12/2025 15:38 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (3MB)
Release Time: 01/12/2025 14:42 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 (66KB)
Release Time: 01/12/2025 07:18 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating...
More
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating to Options]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE (167KB)
Release Time: 28/11/2025 22:39 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating...
More
Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Matters relating to Options]
]
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; AND (2) THIRD LOAN EXTENSION AGREEMENT (87KB)
Release Time: 27/11/2025 20:12 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (140KB)
Release Time: 14/11/2025 16:54 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (185KB)
Release Time: 03/11/2025 17:12 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 (66KB)
Release Time: 06/10/2025 10:05 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 (66KB)
Release Time: 01/09/2025 17:52 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 (66KB)
Release Time: 04/08/2025 16:55 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 (66KB)
Release Time: 01/08/2025 17:17 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2025 (222KB)
Release Time: 08/07/2025 17:19 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
RECORD DATE FOR THE ANNUAL GENERAL MEETING (195KB)
Release Time: 04/07/2025 16:52 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2024/25, and (2) Circular dated 4 July 2025 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting (416KB)
Release Time: 04/07/2025 16:49 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - (1) Annual Report 2024/25, and (2) Circular dated 4 July 2025 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting (457KB)
Release Time: 04/07/2025 16:39 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Proxy Forms
FORM OF PROXY (48KB)
Release Time: 04/07/2025 16:38 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (52KB)
Release Time: 04/07/2025 16:37 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (117KB)
Release Time: 04/07/2025 16:36 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024/25 (7MB)
Release Time: 02/07/2025 15:18 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 (66KB)
Release Time: 27/06/2025 21:42 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (115KB)
Release Time: 27/06/2025 16:59 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE (247KB)
Release Time: 17/06/2025 17:23 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (194KB)
Release Time: 02/06/2025 15:19 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (66KB)
Release Time: 06/05/2025 10:59 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (66KB)
Release Time: 01/04/2025 15:08 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (66KB)
Release Time: 04/03/2025 10:28 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (66KB)
Release Time: 04/02/2025 15:14 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (66KB)
Release Time: 03/01/2025 10:58 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Company Information Sheet
COMPANY INFORMATION SHEET (158KB)
Release Time: 02/01/2025 17:45 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (66KB)
Release Time: 02/12/2024 15:14 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 (67KB)
Release Time: 20/11/2024 16:52 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Interim Report 2024 (378KB)
Release Time: 20/11/2024 16:51 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024 (235KB)
Release Time: 20/11/2024 16:44 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (2MB)
Release Time: 12/11/2024 20:24 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (145KB)
Release Time: 05/11/2024 17:36 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (248KB)
Release Time: 01/11/2024 16:34 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 (67KB)
Release Time: 31/10/2024 17:07 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (190KB)
Release Time: 02/10/2024 17:42 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (67KB)
Release Time: 03/09/2024 16:55 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (67KB)
Release Time: 02/09/2024 16:34 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Company Information Sheet
COMPANY INFORMATION SHEET (175KB)
Release Time: 02/09/2024 16:33 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (173KB)
Release Time: 02/09/2024 16:31 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (206KB)
Release Time: 12/08/2024 17:03 Stock Code: 08057 Stock Short Name: MADISON HLDG Document:
Company Information Sheet
COMPANY INFORMATION SHEET (158KB)
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Showing 100 of 641 records
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