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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 2011-04-04 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 March 2011
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2011, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content focuses on share capital changes and 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 or financing update. The document length is 13,430 characters, indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2011-04-04 English
Annual Report 2010
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2010' and contains detailed sections typical of an annual report, including Corporate Profile, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2010, with comprehensive financial data, analysis, and corporate information. 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 2010
2011-03-30 English
PROXY FORM FOR 2011 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2011 Annual General Meeting of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as receiving reports and accounts, approving dividends, electing directors, re-appointing auditors, and granting mandates related to shares. The content is procedural and related to voting at the AGM rather than the AGM materials or reports themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2011-03-30 English
PROPOSAL INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF RETIRING DIRECTORS
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular addressed to shareholders of Matrix Holdings Limited regarding proposals to be considered at the upcoming Annual General Meeting (AGM). It includes detailed information about general mandates to issue and repurchase shares, refreshment of the share option scheme limit, and re-election of retiring directors. The document references the AGM notice and the 2010 Annual Report but is itself a proxy solicitation and explanatory circular for the AGM. It contains detailed proposals and explanatory statements to assist shareholders in voting decisions at the AGM. This type of document fits the definition of a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not the Annual Report itself, nor a simple announcement or notice. The length and content confirm it is a full circular with substantive information for shareholder decision-making at the AGM.
2011-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Matrix Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and various ordinary resolutions related to share allotment and repurchase mandates. It is clearly a meeting notice rather than the actual AGM materials or reports. The document length is about 11,671 characters, which is typical for a detailed AGM notice. There is no financial data or report content, only the announcement and agenda for the AGM. Therefore, this fits the category of AGM Information (AGM-R).
2011-03-30 English
2010 FINAL RESULTS ANNOUNCEMENT
Annual Report Classification · 100% confidence The document is titled '2010 FINAL RESULTS ANNOUNCEMENT' and contains detailed audited consolidated financial statements for the year ended 31 December 2010, including comprehensive income statements, financial position, notes to the consolidated financial statements, and segment information. The presence of full financial data, notes on accounting standards, and detailed financial disclosures indicates this is a full annual report rather than a brief earnings release or announcement. The length of the document (15,000 characters) and the depth of financial detail confirm it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2010
2011-03-17 English

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