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Matrix Design Co., Ltd. — Investor Relations & Filings

Ticker · 301365 ISIN · CNE1000065G0 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 455 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301365

About Matrix Design Co., Ltd.

https://www.matrixdesign.com、www.matrix…

Matrix Design Co., Ltd. is a professional design institution specializing in spatial planning, soft furnishing, and architectural consultancy. The firm provides comprehensive design solutions for high-end residential developments, sales centers, boutique hotels, and corporate environments. It is characterized by a design philosophy that integrates contemporary functionalism with sophisticated aesthetic narratives, often blending traditional cultural motifs with modern materials. The company’s service model encompasses the entire project lifecycle, from conceptual research and spatial layout to interior decoration and landscape integration. Recognized for its technical precision and innovative use of space, the firm has completed numerous large-scale projects for leading developers and commercial entities. Its work is frequently distinguished by international design accolades, reflecting a commitment to high-quality execution and artistic integrity.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 98% confidence The document is an official announcement of the 2025 annual equity distribution (cash dividend) by Matrix Vertical-Horizontal Design Co., Ltd., detailing the dividend amount per share, total distribution, record date, ex-dividend date, and payment methods for shareholders. This fits the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-22 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a formal announcement of the 2025 Annual Shareholders’ Meeting resolutions, detailing attendance, vote counts, and results for each agenda item. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-20 Chinese
关于部分募集资金专户完成销户的公告
Capital/Financing Update Classification · 75% confidence The document is an official corporate announcement (“公告”) by a listed company regarding the closure of one of its fundraising special accounts after project completion and transfer of surplus funds. It details the original fundraising, account management arrangements, regulatory basis, and the formal closing of the special account. This is not a financial report (10-K, IR, etc.) nor a certification letter or proxy statement. Instead, it fits “Updates on company fundraising, financing activities, or capital structure changes,” which corresponds to the Capital/Financing Update category (CAP).
2026-05-20 Chinese
长江证券承销保荐有限公司关于矩阵纵横设计股份有限公司首次公开发行股票并在创业板上市之保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" which translates to "Continuous Supervision Sponsorship Summary Report" related to the initial public offering (IPO) and listing of a company on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). It is issued by the sponsoring institution (保荐机构) and details the continuous supervision and sponsorship activities during the IPO process and post-listing period. The document includes descriptions of the sponsor's duties, compliance with regulatory requirements, changes in sponsor representatives, and evaluations of the company's cooperation and disclosure practices. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. It is a detailed summary report related to the sponsorship and supervision of the IPO process, which fits the category of Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories such as Capital/Financing Update or Audit Report. The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2026-05-07 Chinese
长江证券承销保荐有限公司关于矩阵纵横设计股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度持续督导跟踪报告" which translates to "2025 Annual Continuous Supervision Follow-up Report" by the sponsor (长江证券承销保荐有限公司) for the company 矩阵纵横设计股份有限公司. It details the sponsor's ongoing supervision activities, including review of company disclosures, governance, fundraising supervision, and compliance with regulations. It includes tables summarizing work done, issues found (none), and commitments fulfilled by the company and shareholders. The document is a report on the sponsor's continuous supervision and monitoring activities rather than a financial report, earnings release, or regulatory announcement. It is not an annual report (10-K), interim report (IR), or audit report (AR). It is a specialized supervisory report related to the sponsor's duties under securities regulations. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance report that does not fit other specific categories and is not a direct financial report or announcement.
2026-05-07 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements related to independent directors and confirms their compliance. The document is short (419 characters) and focuses on governance and compliance matters related to board members' independence. It does not contain financial data, audit results, or voting results. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-28 Chinese

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