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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 2012-03-27 AGM Information
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
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the 2012 Annual General Meeting (AGM) of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving reports, approving dividends, electing directors, re-appointing auditors, granting mandates, and approving amendments to bye-laws. The content is procedural and related to voting at the AGM rather than the actual reports or financial statements themselves. The document is not a report but a form used in the AGM process. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5417 characters, which is consistent with a detailed proxy form but not a full report.
2012-03-27 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES ADOPTION OF THE 2012 SHARE OPTION SCHEME TERMINATION OF THE 2002 SHARE OPTION SCHEME AMENDMENTS TO THE BYE-LAWS AND RE-E
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of Matrix Holdings Limited related to proposals for an upcoming Annual General Meeting (AGM). It includes detailed information about general mandates to issue and repurchase shares, adoption and termination of share option schemes, amendments to bye-laws, and re-election of directors. The document references the AGM notice and proxy forms, and it is clearly intended to inform shareholders about resolutions to be voted on at the AGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the AGM resolutions. It is not the AGM presentation itself, nor an annual report or earnings release. It is also not a simple announcement or regulatory filing but a detailed circular for shareholder voting purposes.
2012-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Matrix Holdings Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and special business resolutions. It contains no financial statements or analysis itself but serves as the official notification and agenda for the AGM. The presence of resolutions to be voted on and procedural details confirms it is an AGM notice. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) is consistent with a full AGM notice rather than a brief announcement or proxy statement.
2012-03-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is titled as a 'Clarification Announcement' related to a previously published announcement of audited consolidated results for the year ended 31 December 2011. It provides corrections and clarifications to specific notes in the financial statements and auditor's report but does not contain the full financial statements or substantive financial data itself. The document is relatively short (3569 characters) and serves to clarify an earlier announcement rather than being the report itself. Therefore, it fits the category of a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit other specific categories.
2012-03-21 English
CLARIFICATION ANNOUNCEMENT
Notice of Dividend Amount Classification · 95% confidence The document is a clarification announcement related to a previously published audited consolidated results announcement for the year ended 31 December 2011. It specifically clarifies dividend information, including interim and final dividend amounts and payment dates. The document is short (2146 characters) and serves to clarify details rather than present full financial statements or detailed financial analysis. It does not contain the full annual report or audited financial statements itself, but rather an announcement related to dividend payments following the annual results. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report (10-K) or Earnings Release (ER).
2012-03-21 English
2011 FINAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2011 FINAL RESULTS ANNOUNCEMENT' and contains detailed audited consolidated financial statements for the year ended 31 December 2011, including comprehensive income, financial position, segment information, and notes to the consolidated financial statements. The presence of full financial statements, notes, and detailed segment analysis indicates this is a full annual report rather than a brief earnings release or announcement. The document length is 15,000 characters, which supports it being a full report. The content aligns with the definition of an Annual Report (10-K equivalent) as it covers the company's full financial performance for the fiscal year with audited data. Therefore, the appropriate classification is Annual Report (10-K). FY 2011
2012-03-20 English

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