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Year archive

Matrix Holdings Limited — 2026 filings

All 18 regulatory filings released by Matrix Holdings Limited (1005) in 2026, sourced directly from the official regulator.

18 Filings
2026 Period
2026 filings (18)
Filing Released Lang
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2026-05-22 English
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting
Report Publication Announcement
2026-04-24 English
Notification Letter to Registered Shareholder - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting
Report Publication Announcement
2026-04-24 English
PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTOR PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF
Proxy Solicitation & Information Statement
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
Annual Report 2025
Regulatory Filings
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
2025 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2025
2026-03-30 English
PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS
Governance Information
2026-03-30 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2026-03-25 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release FY 2025
2026-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Regulatory Filings
2026-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-02 English