麦迪森控股(08057)发布公告，自2026年1月5日起，苏磊先生已获委任为执行董事。 ...

香港聯合交易所有限公司 (為香港交易及結算所有限公司的全資附屬公司) 監管表格 上市申請表格 G 表格 GEM 公司資料報表 香港交易及結算所有限公司及香港聯合交易所有限公司對本資料報表的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不對因本資料報表全部或任何部分內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 公司名稱： 麥迪森控股集團有限公司 證券代號（普通股）： 08057 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司（「該 公司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM證券上市規則》（「《GEM上 市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的本交 易所網頁展示。本資料報表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於2026年1月5日更新。 A. 一般資料 註冊成立地點 開曼群島 在GEM首次上市日期 2015年10月8日 保薦人名稱 不適用 董事姓名 ( 請列明董事的身份－ 執行董事: 執行、非執行或獨立非執行 ) 張玉珊博士 姜天先生 蘇磊先生 非執行董事: 葉祖賢先 ...

格隆汇1月5日丨麦迪森控股(08057.HK)宣布苏磊已获委任为执行董事，自2026年1月5日起生效。 ...

智通财经APP讯，麦迪森控股(08057)发布公告，自2026年1月5日起，苏磊先生已获委任为执行董事。 ...

Madison Holdings Group Limited 麥迪森控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：08057） 姜天 張玉珊 蘇磊 非執行董事 計祖光（主席） 葉祖賢 太平紳士 獨立非執行董事 朱健宏 劉翁靜晶 周力 本公司設有三個董事委員會。下表載列由各董事會成員於該等董事委員會所擔任之成員資料。 | 董事 委員會 | | | 提名及 | | --- | --- | --- | --- | | | 審核委員會 | 薪酬委員會 | 企業管治委員會 | | 董事 | | | | | 計祖光 | 不適用 | 成員 | 主席 | | 朱健宏 | 主席 | 成員 | 成員 | | 葉祖賢 太平紳士 | 成員 | 不適用 | 成員 | | 劉翁靜晶 | 成員 | 成員 | 成員 | | 周力 | 成員 | 主席 | 成員 | 董事名單及角色與職能 由 2026 年 1 月 5 日起，麥迪森控股集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 香港，2026 年 1 月 5 日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Madison Holdings Group Limited 麥 迪 森 控 股 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：08057） 委任執行董事 董事會謹此宣佈蘇磊先生已獲委任為執行董事，自 2026 年 1 月 5 日起生效。 麥迪森控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」，連同其 附屬公司，統稱為「本集團」）欣然宣佈，自 2026 年 1 月 5 日起，蘇磊先生（「蘇先 生」）已獲委任為執行董事。 蘇先生之履歷載列如下： 蘇先生，41 歲，擁有逾二十年工作經驗。蘇先生現時為北京我行文化發展有限公司之 董事，彼職責為執行多個文娛行業的私募投資項目。蘇先生曾出任和高資產管理有限 公司的市場總監。於 2024 年 2 至 2025 年 2 月期間，蘇先生亦曾出任煜盛文化集團 （一間股份曾於聯交所主板上市之公司，並於 2025 年 2 月 4 日取消上市 ...

截至月份: 2025年12月31日 狀態: 新提交 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: 麥迪森控股集團有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08057 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊 ...

Madison Holdings Group Limited 麥迪森控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8057） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , Madison Holdings Group Limited (the "Company") - Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The Company's Current Corporate Communication is available on the Company's website at www.madison-group.com.hk and the website of The Stock Exchange of Hong Kong L ...

Madison Holdings Group Limited 麥迪森控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8057） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Madison Holdings Group Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The Company's Current Corporate Communication is now available on the Company's website at www.madison-group.com.hk and the website of The Stock Exchange of Hong Kong Limited ...

Revenue Performance - For the six months ended September 30, 2025, total revenue was HK$33,462,000, a decrease of 2.8% compared to HK$34,437,000 for the same period in 2024[17]. - Sales of alcoholic beverages contributed HK$9,907,000, up from HK$9,701,000, reflecting a growth of 2.1%[17]. - Loan financing services generated revenue of HK$23,555,000, down 4.8% from HK$24,736,000 in the previous year[17]. - Other income decreased to HK$865,000 from HK$2,115,000, a decline of 59.1%, impacting overall profitability[17]. - The Group's revenue for the six months ended 30 September 2025 decreased by approximately 2.6% to approximately HK$33.5 million compared to HK$34.4 million in 2024[175]. - Revenue from the Loan Financing Business decreased by approximately 4.5% to approximately HK$23.6 million, down from HK$24.7 million in 2024, with a segment profit decrease of approximately 37.0% to HK$7.5 million[179]. - Revenue from the Wine Business increased by approximately 2.1% to approximately HK$9.9 million, up from HK$9.7 million in 2024, but the segment loss increased by approximately 107.7% to HK$2.7 million[178]. Financial Losses - Loss before tax for the period was HK$4,778,000, compared to a loss of HK$2,377,000 in the same period last year[17]. - The loss for the period amounted to HK$6,268,000, compared to a loss of HK$5,298,000 in the previous year, indicating a worsening financial position[17]. - For the six months ended September 30, 2025, the loss attributable to owners of the Company was HK$9,646,000, compared to a loss of HK$6,885,000 for the same period in 2024, representing an increase in loss of approximately 40.5%[18]. - The net loss for the period attributable to the owners of the Company was HK$9,646,000, compared to a loss of HK$6,885,000 in the previous year, representing an increase in loss of 40.5%[78]. - The Group's loss for the Period was approximately HK$6.3 million, an increase of approximately HK$1.0 million compared to the loss of HK$5.3 million in 2024[176]. Impairment and Credit Risk - The net impairment recognized on loan and interest receivables rose significantly to HK$8,110,000 from HK$3,903,000, indicating increased credit risk[17]. - The Group recognized an increase in net impairment on loan and interest receivables of approximately HK$4.2 million during the Period[176]. - A net impairment loss of approximately HK$8.1 million was recognized during the period, compared to HK$3.9 million in 2024[188][191]. - The Group employs an Expected Credit Loss (ECL) model for impairment assessment, considering historical default experience and future macro-economic conditions[186][189]. Assets and Liabilities - Non-current assets increased to HK$43,439,000 as of September 30, 2025, up from HK$21,703,000 as of March 31, 2025, reflecting a growth of approximately 100.5%[19]. - Current assets decreased to HK$302,268,000 from HK$315,284,000, a decline of about 4.1%[19]. - Net current assets decreased to HK$107,087,000 from HK$127,703,000, representing a decrease of approximately 16%[20]. - Total consolidated assets increased to HK$345,707,000 from HK$336,987,000, marking a growth of 3.43%[57]. - Total segment assets as of September 30, 2025, were HK$280,565,000, down from HK$305,320,000 as of March 31, 2025[57]. - The total loan and interest receivables decreased to HK$253,745,000 as of September 30, 2025, down 8.3% from HK$276,805,000 as of March 31, 2025[82]. - The Group held collaterals valued at approximately HK$249,443,000 as of September 30, 2025, a decrease from HK$338,580,000 as of March 31, 2025[86]. Cash Flow and Financing - Net cash from operating activities increased to HK$36,958,000 for the six months ended September 30, 2025, compared to a net cash outflow of HK$16,874,000 in the same period of 2024[27]. - Cash and cash equivalents at the end of the period rose to HK$55,819,000, up from HK$13,316,000 at the end of the previous year[27]. - The Group's net cash used in financing activities decreased to HK$4,445,000 from HK$7,620,000 year-over-year[27]. - The Company’s bank balances and cash increased significantly to HK$55,819,000 from HK$22,316,000, marking an increase of approximately 150%[19]. Share Options and Equity - The Company reported a basic and diluted loss per share of HK$1.55 for the period, compared to HK$1.10 in the previous year, reflecting an increase in loss per share of approximately 41%[18]. - The total remuneration for directors and key management during the six months ended September 30, 2025, is HK$1,836,000, a decrease of 42.9% from HK$3,183,000 in the same period of 2024[135]. - The company has issued a total of 623,127,227 ordinary shares as of September 30, 2025, maintaining the same number since April 1, 2024[128]. - The total number of share options outstanding as of April 1, 2025, was 48,470,000, which decreased to 48,250,000 by September 30, 2025[167]. - The weighted average exercise price of the share options as of September 30, 2025, was HK$11.8[167]. Corporate Governance and Compliance - The Group's financial statements are prepared in accordance with Hong Kong Accounting Standards and comply with the GEM Listing Rules[33]. - The interim financial statements have not been reviewed or audited by the independent auditor but have been reviewed by the audit committee[38]. - The Group has applied new amendments to HKFRS Accounting Standards, which had no material impact on financial performance for the current and prior periods[37].