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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 2015-06-01 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 May 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2015, 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 monthly share capital movements, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data on share capital changes, consistent with a capital update rather than a simple announcement or other report type.
2015-06-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 13th May 2015 for Matrix Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and general mandates related to 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. The presence of phrases like 'poll results at the annual general meeting' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length (5634 characters) and content confirm it is not merely a brief notice or a report publication announcement but a full voting result announcement. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2015-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, 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 share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the appropriate classification is SHA with high confidence.
2015-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, 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 capital changes. The content is focused on share capital changes and movements during a specific month, which aligns with a regulatory filing related to share capital movements rather than a full financial report or announcement. The document is about monthly reporting of share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is 13,592 characters, indicating substantive content rather than a brief announcement. Therefore, the classification is Share Issue/Capital Change (SHA) with high confidence.
2015-04-01 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Matrix Holdings Limited Annual Report 2014' 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 full financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 December 2014 and includes comprehensive financial data and management commentary. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-03-31 English
PROXY FORM FOR 2015 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the 2015 Annual General Meeting of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving reports, approving dividends, electing directors, appointing auditors, and granting mandates. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor the voting results. It is not an annual report or financial report but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which includes materials shared during the AGM, such as proxy forms.
2015-03-31 English

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