Skip to main content
Matrix Holdings Limited logo

Matrix Holdings Limited — Investor Relations & Filings

Ticker · 1005 LEI · 254900D38H11FN784960 HKEX Manufacturing
Open in API
Filings indexed 742 across all filing types
Latest filing 2021-04-12 Annual Report
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
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains comprehensive sections typical of an annual report, including Corporate Profile, Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and detailed consolidated financial statements. The financial data covers the full fiscal year ended 31st December 2020. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management discussion confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to compliance with listing rules and legal requirements. The content is focused on reporting monthly changes in the company's share capital and securities movements rather than announcing a new financing event or capital raising. This type of document is a regulatory filing that reports monthly share capital movements to the exchange, which fits the category of Regulatory Filings (RNS) as it does not constitute a capital/financing update announcement (CAP) or a share issue announcement (SHA) but is a compliance report to the exchange. The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or a certification. Therefore, the best classification is Regulatory Filings (RNS).
2021-04-09 English
2020 FINAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2020 FINAL RESULTS ANNOUNCEMENT' and contains detailed audited consolidated financial statements for the year ended 31 December 2020, including profit or loss, comprehensive income, statement of financial position, notes on accounting policies, amendments to financial reporting standards, and segment revenue information. The content is comprehensive and includes actual financial data and analysis for a full fiscal year. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or summary. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or publication notice. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-03-25 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement by Matrix Holdings Limited, referencing preliminary unaudited consolidated management accounts for the year ended 31 December 2020. It states an expected decrease in profit and advises caution to shareholders and investors. The document is short (3290 characters) and serves as an early alert about financial performance rather than a full financial report or earnings release. It does not contain detailed financial statements or comprehensive analysis. Such profit warnings are typically classified as Regulatory Filings (RNS) because they are regulatory announcements about financial expectations without full financial data or results.
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Matrix Holdings Limited stating the date of a board meeting to consider and approve the final results for the year ended 31 December 2020 and the recommendation of a final dividend. It does not contain any financial data or the actual report but merely announces the meeting date and agenda. The document length is only 1459 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings to approve results and dividends are best classified as Regulatory Filings (RNS) since it is a general regulatory announcement and does not contain the report itself or detailed financial data.
2021-03-12 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement from Matrix Holdings Limited regarding the appointment of a new Joint Company Secretary. It details the biography and qualifications of the appointee and is issued by the Board of Directors. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content clearly relates to a change in senior management or company officers. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2021-03-01 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.