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Year archive

Matrix Holdings Limited — 2018 filings

All 27 regulatory filings released by Matrix Holdings Limited (1005) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
Term of Reference of Audit Committee
Regulatory Filings
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
Interim Report 2018
Regulatory Filings
2018-08-31 English
2018 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2018-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2018
Regulatory Filings
2018-04-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-20 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-20 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-20 English
Annual Report 2017
Regulatory Filings
2018-03-20 English
2017 FINAL RESULTS ANNOUNCEMENT
Regulatory Filings
2018-03-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2018-03-08 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English