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Year archive

Matrix Holdings Limited — 2021 filings

All 31 regulatory filings released by Matrix Holdings Limited (1005) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
CHANGE OF AUDITOR
Regulatory Filings
2021-12-17 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Interim Report 2021
Regulatory Filings
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
2021 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2021-08-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2021-07-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-07-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Regulatory Filings
2021-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2021-04-15 English
PROXY FORM FOR 2021 ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-12 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-12 English
Annual Report 2020
Regulatory Filings
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-09 English
2020 FINAL RESULTS ANNOUNCEMENT
Regulatory Filings
2021-03-25 English
PROFIT WARNING
Regulatory Filings
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-12 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English