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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 2018-05-02 Share Issue/Capital Cha…
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 30 April 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 30/04/2018, 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 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 or share capital change report. Given the detailed nature of share capital movements and the monthly frequency, the best fitting category is 'Share Issue/Capital Change' (SHA). The document is not an announcement of a report but a substantive filing with detailed data on share capital changes.
2018-05-02 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 26th April 2018. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and general mandates for share allotment and repurchase. 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 an announcement of poll results at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5552 characters, which is sufficient for a detailed voting result announcement but not a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2018-04-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions within the company, including details about board committees and their memberships. It does not contain financial data, audit results, voting results, or any report publication information. It is clearly related to board/management information, specifically about the composition and roles of the board of directors and committees. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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 31/03/2018, 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, including share issues, repurchases, and other capital changes. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting capital changes for a specific month, consistent with announcements about share capital changes rather than a full financial report or earnings release. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (13,600 characters) and detailed data support it being the actual report, not just an announcement of a report.
2018-04-06 English
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the 2018 Annual General Meeting (AGM) of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving reports, approving dividends, electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to voting at the AGM rather than the actual reports or results of the meeting. This type of document is classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2018-03-20 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Matrix Holdings Limited dated 21st March 2018, containing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 26th April 2018. It includes topics such as general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains a proxy form and detailed appendices including explanatory statements and biographical details of directors proposed for re-election. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related resolutions. It is not the actual AGM minutes or results, nor is it a financial report or earnings release. It is also not a simple announcement but a comprehensive circular with detailed proposals and information for shareholder consideration at the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2018-03-20 English

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