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Matrix Holdings Limited — Investor Relations & Filings

Ticker · 1005 LEI · 254900D38H11FN784960 HKEX Manufacturing
Filings indexed 742 across all filing types
Latest filing 2019-02-01 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting capital changes and share movements, typical of a capital/financing update. It is not an announcement of a report, nor a full financial report, nor a certification. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length (13,604 characters) supports it being a substantive report rather than a brief announcement.
2019-02-01 English
DISCLOSEABLE TRANSACTION ADDITIONAL INFORMATION
Capital/Financing Update Classification · 95% confidence The document is an announcement from Matrix Holdings Limited providing additional information related to a previously announced acquisition transaction. It clarifies financial figures such as net assets and valuation adjustments of the target company. The document is short (3437 characters) and focuses on transaction details rather than presenting a full financial report or detailed financial statements. It is not an annual or interim report, audit report, or earnings release. It is also not a voting result, director dealing, or dividend notice. The content fits best with a Capital/Financing Update (CAP) as it relates to a discloseable transaction and provides updated financial information relevant to the acquisition. Therefore, the classification is CAP with high confidence.
2019-01-11 English
DISCLOSEABLE TRANSACTION
M&A Activity Classification · 95% confidence The document is an announcement by Matrix Holdings Limited regarding a discloseable transaction involving the acquisition of equity interests in a target company. It details the terms of the acquisition agreement, consideration, conditions precedent, and other transaction specifics. The content focuses on a merger/acquisition transaction rather than financial results, management changes, or regulatory filings. It is not a full annual or interim report, nor an earnings release or call transcript. The document is a detailed announcement of a transaction, fitting the category of M&A Activity (TAR). The document length is substantial and contains detailed transaction terms, not just a brief announcement or report publication notice.
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is lengthy (over 13,000 characters) and contains detailed data on share capital changes, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-01-02 English
Term of Reference of Audit Committee
Audit Report / Information Classification · 95% confidence The document is titled 'Term of Reference of Audit Committee' and details the constitution, membership, authority, duties, and reporting procedures of the Audit Committee of Matrix Holdings Limited. It references compliance with the Listing Rules of the Hong Kong Stock Exchange and outlines the committee's responsibilities related to audit processes, financial reporting, risk management, and internal controls. There are no financial statements, actual audit results, or financial performance data included. Instead, it is a governance document specifying the audit committee's role and responsibilities. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports, applied accounting principles, and related governance information about audit committees, excluding full annual reports or financial statements. The document length (11,875 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2018
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. This fits the category of Share Issue/Capital Change (SHA) as it reports on share capital changes and related movements.
2018-12-03 English

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