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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 2014-05-19 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
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding unusual price and volume movements of the company's shares. It details insider transactions by directors and controlling shareholders but does not contain financial statements or detailed financial data. The document is relatively short (3850 characters) and serves as a regulatory disclosure to comply with stock exchange rules and securities laws. It is not a financial report, earnings release, or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about insider share transactions and market activity without fitting into more specific categories like Director's Dealing (DIRS) because it includes multiple directors and controlling shareholder transactions and is framed as a market disclosure under listing rules and securities ordinance provisions.
2014-05-19 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2014
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 7th May 2014. It details the voting outcomes on various resolutions including adoption of audited financial statements, 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 5658 characters, which is sufficient for a detailed announcement but it is not the full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2014-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2014, 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 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 Capital/Financing Update (CAP). 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 best classification is Capital/Financing Update (CAP).
2014-05-02 English
Annual Report 2013
Annual Report Classification · 100% confidence The document text explicitly states 'Annual Report 2013' multiple times and includes detailed sections typical of an annual report such as Corporate Profile, Board of Directors, Financial Highlights, Chairman's Statement, and consolidated financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or certification. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2013
2014-04-01 English
PROXY FORM FOR 2014 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the 2014 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, approving dividends, electing directors, appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM meeting process and voting, not the actual reports or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2014-04-01 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 the Board of Matrix Holdings Limited dated 2nd April 2014. It contains detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 7th May 2014. The content includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. It also includes appendices with explanatory statements and biographical details of directors proposed for re-election. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, including share issuance and repurchase mandates and director re-elections. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the AGM. It is not the AGM Information (AGM-R) which would be materials presented at the meeting, nor is it a Voting Results announcement (DVA). It is not a financial report or earnings release. Therefore, the best classification is PSI.
2014-04-01 English

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