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Matrix Holdings Limited — Investor Relations & Filings

Ticker · 1005 LEI · 254900D38H11FN784960 HKEX Manufacturing
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Filings indexed 739 across all filing types
Latest filing 2026-01-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their securities, including share capital and issued shares. Since it details the status of share capital and confirms compliance with listing rules, it falls under the category of regulatory filings for securities movements, which is best classified as 'RNS' (Regulatory Filings) as it is a standard periodic regulatory disclosure.
2026-01-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings Classification · 1% confidence The document is a 'Supplemental Announcement' regarding the previously published 2021 Annual Report. It specifically provides additional disclosure on executive remuneration (Mr. Chen Wei Qing) to comply with Listing Rules. Since it is an announcement providing supplementary information to an existing report rather than the report itself, and it does not fit into specific categories like 'DEF 14A' (which is for proxy statements) or 'RPA' (which is for report publication timing), it is best classified as a general regulatory announcement.
2025-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for issuers to report monthly movements in their securities, including share capital, issued shares, and treasury shares. Since it details the status of share capital and confirms compliance with listing rules, it falls under the category of regulatory filings for capital changes and share movements, which is best classified as 'Share Issue/Capital Change' (SHA) within the provided schema.
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX monthly return (Form FF301) filed under Chapter 19B of the Listing Rules, detailing movements in authorised/issued share capital and confirmations. It is a routine regulatory submission to Hong Kong Exchanges rather than a standalone financial report, earnings release, or disclosure of a corporate action. It does not announce a one‐off share issue or dividend, nor is it an annual/interim report or management presentation. Therefore it falls under the general category of Regulatory Filings (fallback).
2025-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document provides a detailed breakdown of the company’s board composition and committee memberships. It is not announcing a specific change in board members (so it isn’t MANG) nor is it a notice of report publication or regulatory filing. It details governance structure and practices by listing board roles and committees, fitting the Governance Information category.
2025-10-24 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an announcement regarding a change in the composition of the company’s nomination committee (a board sub-committee). It specifically details the appointment of a director to the Nomination Committee, which falls under announcements of changes in the company’s board or senior management structure. Therefore, it is classified as Board/Management Information (MANG).
2025-10-24 English

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