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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 2013-07-02 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 June 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2013, 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 movements in securities, which fits the category of Share Issue/Capital Change (SHA).
2013-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2013, 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/financing update. The document is lengthy (over 13,000 characters) and contains detailed data on share capital changes, consistent with a Capital/Financing Update rather than a simple announcement or other report types. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-06-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of poll results at the Annual General Meeting (AGM) held on 8th May 2013. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. 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 the poll results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5751 characters, which is sufficient for a detailed announcement but does not constitute a full report like an Annual Report (10-K) or Interim Report (IR). Therefore, the correct classification is DVA with high confidence.
2013-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2013, 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 CAP with high confidence.
2013-05-02 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' and contains extensive content typical of an annual report, including corporate profile, 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, consolidated financial statements, and notes to the financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and detailed sections confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2012
2013-04-05 English
PROXY FORM FOR 2013 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the 2013 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, not the actual reports or results of the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2013-04-05 English

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