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Matrix Holdings Limited — Investor Relations & Filings

Ticker · 1005 LEI · 254900D38H11FN784960 HKEX Manufacturing
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Filings indexed 742 across all filing types
Latest filing 2022-08-15 Regulatory Filings
Country AE United Arab Emirates
Listing HKEX 1005

About Matrix Holdings Limited

http://www.irasia.com/listco/hk/matrix/…

Matrix Holdings Limited operates as an investment holding company with core business activities centered on the manufacturing and trading of consumer goods. The Group is a leading global producer specializing in toys and LED lighting products. Within the toy segment, Matrix functions as an established OEM manufacturer, producing plastic, die-cast, and plush items. Its competitive advantage stems from a vertically integrated production process encompassing critical stages like mould making. The company also maintains interests in the trading of gifts and novelties, alongside limited involvement in property development.

Recent filings

Filing Released Lang Actions
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Matrix Holdings Limited regarding the change of address of the Hong Kong Branch Share Registrar office. It does not contain financial data, management discussion, voting results, or any report content. It is a regulatory announcement about administrative details. The document length is short (1599 characters), and it is clearly an announcement rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from the Board of Matrix Holdings Limited about a scheduled board meeting to consider and approve the unaudited consolidated interim results for the six months ended 30 June 2022 and the potential payment of an interim dividend. The document does not contain the actual interim financial results or detailed financial data but merely announces the date of the board meeting where these results will be considered and published. The document length is short (1454 characters), and it is clearly an announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) type document, as it announces the timing of the report's approval and publication rather than providing the report itself.
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Matrix Holdings Limited. It includes confirmations related to share issuance and compliance with listing rules on the Hong Kong Stock Exchange. The document is structured as a regulatory submission to the exchange, providing updates on share capital and share movements for the month ended 31 July 2022. It does not contain financial statements, management discussion, or detailed financial results, nor is it an announcement of voting results or a capital raising event. It is a regulatory filing reporting share capital movements and confirmations as required by the exchange listing rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Matrix Holdings Limited for the month ended 30 June 2022. It details movements in authorized and issued share capital, confirms compliance with listing rules, and includes confirmations by an executive director. The document is regulatory in nature, reporting share capital and securities movements, but it is not a full financial report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document fits the category of a regulatory filing reporting share capital and securities movements under exchange rules, which aligns with the 'Regulatory Filings' category (RNS). The document length is over 6,000 characters and contains substantive data, but it is not a financial report itself. Therefore, the best classification is Regulatory Filings (RNS).
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Matrix Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes share capital movements, confirmations by an executive director, and detailed notes on share issuance and related legal confirmations. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory filing reporting share capital and securities movements for a specific month (May 2022). It does not announce a report publication nor is it a certification letter. Given the nature of the document as a regulatory compliance submission related to share capital movements and securities, it fits best under Regulatory Filings (RNS).
2022-06-01 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2022 Annual General Meeting (AGM) of Matrix Holdings Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. It explicitly states it is the poll results announcement and references the Notice of AGM for full resolution texts. The document length is about 5500 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-19 English

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