Year archive

Matrix Holdings Limited — 2012 filings

All 40 regulatory filings released by Matrix Holdings Limited (1005) in 2012, sourced directly from the official regulator.

40 Filings

2012 Period

2012 filings (40)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-12-31	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Regulatory Filings	2012-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-02	English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS Regulatory Filings	2012-10-31	English
Next Day Disclosure Return - Change in Issued Share Capital Regulatory Filings	2012-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Interim Report 2012 Regulatory Filings	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
2012 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2012-08-23	English
PROFIT WARNING Regulatory Filings	2012-08-14	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
CHANGE IN DIRECTOR'S INFORMATION Regulatory Filings	2012-07-27	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Regulatory Filings	2012-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	English
Memorandum of Association and Bye-Laws Regulatory Filings	2012-05-04	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2012 TERMINATION OF 2002 SHARE OPTION SCHEME ADOPTION OF 2012 SHARE OPTION SCHEME AND AMENDMENTS TO THE BYE LAWS Regulatory Filings	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Term of Reference for Nomination Committee Regulatory Filings	2012-03-30	English
Term of Reference for Remuneration Committee Regulatory Filings	2012-03-30	English
Term of Reference for Audit Committee Regulatory Filings	2012-03-30	English
Memorandum of Association and Bye-Laws Regulatory Filings	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-30	English
Annual Report 2011 Regulatory Filings	2012-03-27	English
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING Regulatory Filings	2012-03-27	English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES ADOPTION OF THE 2012 SHARE OPTION SCHEME TERMINATION OF THE 2002 SHARE OPTION SCHEME AMENDMENTS TO THE BYE-LAWS AND RE-E Regulatory Filings	2012-03-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-03-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-03-21	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-03-21	English
2011 FINAL RESULTS ANNOUNCEMENT Regulatory Filings	2012-03-20	English
PROPOSED AMENDMENTS TO BYE-LAWS AND TERMINATION OF 2002 SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME Regulatory Filings	2012-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Regulatory Filings	2012-01-31	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Regulatory Filings	2012-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 16 filings
2025 40 filings
2024 57 filings
2023 41 filings
2022 31 filings
2021 31 filings
2020 25 filings
2019 30 filings
2018 27 filings
2017 32 filings
2016 25 filings
2015 33 filings
2014 32 filings
2013 30 filings
2012 40 filings
2011 29 filings
2010 26 filings
2009 30 filings
2008 20 filings
2007 24 filings
2006 14 filings
2005 16 filings
2004 18 filings
2003 14 filings
2002 14 filings
2001 16 filings
2000 27 filings
1999 1 filing