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Matrix Holdings Limited — Investor Relations & Filings

Ticker · 1005 LEI · 254900D38H11FN784960 HKEX Manufacturing
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Filings indexed 741 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country AE United Arab Emirates
Listing HKEX 1005

About Matrix Holdings Limited

http://www.irasia.com/listco/hk/matrix/…

Matrix Holdings Limited operates as an investment holding company with core business activities centered on the manufacturing and trading of consumer goods. The Group is a leading global producer specializing in toys and LED lighting products. Within the toy segment, Matrix functions as an established OEM manufacturer, producing plastic, die-cast, and plush items. Its competitive advantage stems from a vertically integrated production process encompassing critical stages like mould making. The company also maintains interests in the trading of gifts and novelties, alongside limited involvement in property development.

Recent filings

Filing Released Lang Actions
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Regulatory Filings Classification · 86% confidence The document is the Memorandum of Association and related constitutional schedules filed under the Bermuda Companies Act, consisting of statutory incorporation documents rather than financial statements, management discussion, AGM materials, or any investor-oriented presentation. It is a legal/regulatory filing of the company’s internal constitutional rules and registration certificates. This does not fit any specific financial report category, so it falls under the general Regulatory Filings category (RNS).
2026-05-22 English
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the poll results from the company’s 2026 Annual General Meeting, detailing vote counts and resolutions passed. It is not the AGM materials themselves or an actual annual report but specifically the declaration of voting outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and shareholding movements. The document does not contain financial statements, earnings data, or management discussion. It is a regulatory filing reporting share capital and shareholding information as required by listing rules. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-04 English
Notification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting
Report Publication Announcement Classification · 95% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s Annual Report 2025, AGM circular, notice and proxy form, and providing instructions on how to access or request printed copies. It does not contain the full Annual Report or meeting materials themselves but announces their availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter to Registered Shareholder - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting
Report Publication Announcement Classification · 92% confidence The document is a notification letter informing shareholders that the Annual Report 2025, AGM circular, meeting notice, and proxy form are now published and available on the company and stock exchange websites. It does not contain the full annual report or financial data itself, but merely announces its availability and provides a reply form for shareholders. This fits the definition of a Report Publication Announcement (RPA).
2026-04-24 English
PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the 2026 Annual General Meeting, sent to shareholders to appoint proxies and vote on resolutions. This is part of the proxy solicitation materials rather than the meeting presentation itself or the report publication. Therefore it falls under Proxy Solicitation & Information Statement.
2026-04-24 English

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