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Year archive

Matrix Holdings Limited — 2022 filings

All 31 regulatory filings released by Matrix Holdings Limited (1005) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim Dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-25 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2022-08-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR
Regulatory Filings
2022-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-04-14 English
Terms of Reference of Audit Committee
Governance Information
2022-04-14 English
Terms of Reference of Nomination Committee
Governance Information
2022-04-14 English
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-13 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
Annual Report 2021
Regulatory Filings
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Cash Dividend Announcement for Equity Issuer (Update)
Notice of Dividend Amount
2022-03-29 English
2021 FINAL RESULTS ANNOUNCEMENT
Annual Report
2022-03-28 English
Cash Dividend Announcement by Equity Issuer
Notice of Dividend Amount
2022-03-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English