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Year archive

Matrix Holdings Limited — 2013 filings

All 30 regulatory filings released by Matrix Holdings Limited (1005) in 2013, sourced directly from the official regulator.

30 Filings
2013 Period
2013 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Capital/Financing Update
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-10-10 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2013-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Capital/Financing Update
2013-10-03 English
BERMUDA SHARE REGISTRAR: CHANGE OF NAME
Regulatory Filings
2013-10-02 English
Interim Report 2013
Interim / Quarterly Report
2013-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Capital/Financing Update
2013-09-02 English
2013 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2013-08-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2013-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2013-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Capital/Financing Update
2013-06-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Capital/Financing Update
2013-05-02 English
Annual Report 2012
Annual Report
2013-04-05 English
PROXY FORM FOR 2013 ANNUAL GENERAL MEETING
AGM Information
2013-04-05 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES CHANGE OF AUDITORS RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-05 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information
2013-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-04-02 English
2012 FINAL RESULTS ANNOUNCEMENT
Annual Report
2013-03-21 English
PROFIT WARNING
Regulatory Filings
2013-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2013-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2013-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 1 January 2013
Capital/Financing Update
2013-02-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2013-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-02 English