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Year archive

Matrix Holdings Limited — 2025 filings

All 40 regulatory filings released by Matrix Holdings Limited (1005) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2025-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-24 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-10-24 English
Term of Reference of Nomination Committee
Governance Information
2025-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
Notification Letter to Non-registered Shareholders - Notification of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-11 English
Notification Letter to Registered Shareholder - Notification of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-11 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-26 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-08-25 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2025-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Notification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2024, Circular, Notice and Proxy Form for the 2025 Annual General Meeting
Report Publication Announcement
2025-04-22 English
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
Notification Letter to Registered Shareholder - Notification of Publication of Annual Report 2024, Circular, Notice and Proxy Form for the 2025 Annual General Meeting
Report Publication Announcement
2025-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
Annual Report 2024
Regulatory Filings
2025-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-26 English
2024 FINAL RESULTS ANNOUNCEMENT
Earnings Release FY 2024
2025-03-26 English
PROFIT WARNING
Earnings Release FY 2024
2025-03-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-03-17 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2025-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English