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Year archive

Matrix Holdings Limited — 2023 filings

All 41 regulatory filings released by Matrix Holdings Limited (1005) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
Regulatory Filings
2023-12-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
(Update) Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-09-08 English
CHANGE OF DIVIDEND RECORD DATE
Notice of Dividend Amount
2023-09-08 English
Interim Report 2023
Interim / Quarterly Report
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
(Update) Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-08-31 English
(Update) Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-08-29 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-08-24 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-08-24 English
PROFIT WARNING
Earnings Release
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
Regulatory Filings
2023-05-18 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-04-17 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-17 English
Annual Report 2022
Regulatory Filings
2023-04-17 English
Final Dividend for the year ended 31 December 2022 (Update)
Notice of Dividend Amount
2023-04-12 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2023-04-12 English
PROPOSED AMENDMENTS TO EXISTING BYE-LAWS
Governance Information
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-31 English
2022 FINAL RESULTS ANNOUNCEMENT
Annual Report
2023-03-28 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-28 English
PROFIT WARNING
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English