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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 2010-03-18 Annual Report
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
2009 FINAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is a detailed financial report containing audited consolidated results for the year ended 31 December 2009, including comprehensive income statements, financial position statements, notes on accounting policies, application of new accounting standards, segment information, and detailed financial data. The presence of full financial statements, notes, and detailed disclosures indicates this is a full annual report rather than a brief announcement or a regulatory filing. The document is titled '2009 FINAL RESULTS ANNOUNCEMENT' but contains the full audited financial statements and notes, which is typical for an Annual Report (10-K equivalent). The length (15,000 characters) and depth of financial data confirm it is not a short announcement or a certification. Therefore, the document is best classified as an Annual Report (10-K). FY 2009
2010-03-18 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is a 'Positive Profit Alert' announcement by Matrix Holdings Limited, indicating an expected profit turnaround based on unaudited management accounts for the year ended 31 December 2009. It explicitly states that the audited consolidated financial statements are still being finalized and that detailed financial information will be disclosed in the annual results announcement later. The document is relatively short (3546 characters) and serves as a preliminary profit warning rather than a full financial report. It is an announcement related to financial performance but does not contain actual financial statements or detailed analysis. Therefore, it fits best under the category of Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. FY 2009
2010-03-15 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company Matrix Holdings Limited regarding the date of a board meeting to consider and approve the final results for the year ended 31 December 2009 and the recommendation of a final dividend. It does not contain any financial data or detailed report content itself. The length is only 1488 characters, which is quite short and typical for an announcement. The document explicitly states the purpose of the meeting but does not present the results or dividend details. According to the 'Menu vs Meal' rule, this is an announcement about a future report or event, not the report itself. Therefore, this document should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2010-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2010, 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 shareholding update. Given the detailed nature of share capital movements and the absence of financial statements or earnings data, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on capital changes.
2010-03-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information Classification · 95% confidence The document is an announcement from Matrix Holdings Limited regarding a change in the company's principal place of business in Hong Kong. It is a formal notification about a corporate administrative change, specifically the address of the company's principal office. There is no financial data, no discussion of financial results, no mention of shareholder votes, no audit information, and no regulatory filings related to financial performance. The content is about a management or corporate administrative update. According to the filing definitions, announcements about changes in the company's board or senior management or other corporate administrative changes fall under Board/Management Information (MANG). Although this is not a change in board members, it is a corporate announcement related to company management and administration. Therefore, the best fit is MANG. The document is short (1406 characters) and is not a report publication announcement or regulatory filing. Hence, classification as MANG is appropriate with high confidence.
2010-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2010, 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 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, or management discussion of financial results. 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 over 13,000 characters and contains detailed data, so it is not a mere announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2010-02-02 English

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