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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 2017-05-02 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
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Matrix Holdings Limited, detailing the meeting date, location, agenda (appointment of auditors), proxy voting instructions, and board composition. It does not contain any financial statements, detailed financial data, or management discussion. The document is relatively short (3744 characters) and serves as an announcement for the meeting rather than a report or detailed filing. It is not an Annual Report, Interim Report, or any other detailed financial or regulatory filing. The content fits the category of a regulatory announcement related to a shareholder meeting but does not include voting results or proxy solicitation materials. Given the nature and length, the best classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2017, 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 or shareholding update. Given the detailed nature of share capital changes and the monthly frequency, this fits best under the category of Share Issue/Capital Change (SHA). The document is not an announcement of a report but a substantive filing with detailed data on share capital movements.
2017-05-02 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information Classification · 95% confidence The document is an announcement regarding a proposed change of auditors for Matrix Holdings Limited. It references the retirement of the current auditor PwC and the proposed appointment of Deloitte Touche Tohmatsu as the new auditor, subject to shareholder approval at a special general meeting. The document is an announcement of a corporate governance event related to auditors, not a full audit report or annual report. It is not a financial report but a regulatory announcement about management and auditor changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in senior management or board-related matters, including auditors.
2017-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017, 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 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 monthly movements in securities, which fits the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2017-04-03 English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the 2017 Annual General Meeting (AGM) of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving reports and accounts, 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 financial statements themselves. Therefore, this document is classified as AGM Information (AGM-R). The document length (6531 characters) supports it being a full proxy form rather than a brief announcement.
2017-03-28 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Matrix Holdings Limited dated 29th March 2017, containing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 4th May 2017. 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 explanatory statements, biographical details of directors proposed for re-election, and the formal notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, including the notice and proxy form. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM-R with high confidence.
2017-03-28 English

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