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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 2016-04-01 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 31 March 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2016, 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, or management discussion of financial results. The document is a regulatory filing reporting share capital movements, consistent with announcements about share issues or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is sufficient and contains substantive data on share capital changes, not merely an announcement or certification, so it is not RNS or RPA.
2016-04-01 English
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the 2016 Annual General Meeting of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, listing resolutions to be voted on, such as receiving reports, approving dividends, electing directors, appointing auditors, and granting mandates. This type of document is not the actual AGM report or minutes but a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2016-03-30 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 · 100% confidence The document is a circular from Matrix Holdings Limited dated 31st March 2016, containing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 5th May 2016. 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 explanatory statements, biographical details of directors, and the AGM notice. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information related to the AGM, including proposals and notices, rather than being the actual annual report or financial statements. The document length (15,000 characters) and content confirm it is not a brief announcement but a full circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Matrix Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,323 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2016-03-30 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Matrix Holdings Limited Annual Report 2015' and contains detailed sections typical of an annual report, including Corporate Profile, Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Biographies of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and Consolidated Financial Statements. It covers the full fiscal year ended 31 December 2015, with comprehensive financial data, analysis, and narrative commentary. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-03-30 English
CLOSURE OF REGISTER OF MEMBERS- FINAL DIVIDEND AND SPECIAL DIVIDEND
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Matrix Holdings Limited regarding the closure of the register of members for the payment of the 2015 final dividend and a special dividend. It specifies dates for the book closure, transfer deadlines, and payment dates related to dividends. There is no detailed financial data or comprehensive report content; rather, it is a notice about dividend payment logistics. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and shareholder details. The document length is short (2848 characters), consistent with a dividend notice rather than a full report or earnings release.
2016-03-18 English

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