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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 2009-04-03 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 31st March, 2009
Share Issue/Capital Change Classification · 95% confidence The document is a detailed report on movements in securities, specifically focusing on the authorised and issued share capital of Matrix Holdings Limited for the month ended 31/03/2009. It includes data on ordinary shares, share options, and movements in share capital. The presence of detailed tables with share counts, par values, and movements indicates this is a formal regulatory filing related to capital changes. The document is not a brief announcement but contains substantive data on share capital movements. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2009-04-03 English
PROPOSED AMENDMENTS TO BYE-LAWS
AGM Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's bye-laws to comply with updated Listing Rules. It mentions that these amendments will be proposed at the upcoming Annual General Meeting (AGM) and that a circular with details and a notice of the AGM will be sent to shareholders. The document does not contain the actual amendments, financial data, or detailed reports but is rather a notification about the upcoming AGM and related proposals. It is not a full Annual Report, Management Report, or Governance Information report. Given the nature of the content, it fits best as an AGM Information announcement, which includes materials shared or related to the AGM, such as proposals and notices.
2009-03-27 English
2008 FINAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2008 FINAL RESULTS ANNOUNCEMENT' and contains detailed audited consolidated financial statements for the year ended 31 December 2008, including income statement, balance sheet, notes on accounting policies, segment information, and tax charge details. The presence of comprehensive financial data, notes on accounting standards, and detailed financial analysis indicates this is a full annual financial report. The document is about 15,000 characters long, which is consistent with a full annual report rather than a brief announcement or summary. The content matches the characteristics of an Annual Report (10-K equivalent) rather than a short Earnings Release or a Report Publication Announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2008
2009-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the company stating the date of a board meeting to consider and approve the final results for the year ended 31 December 2008 and to consider a final dividend. It does not contain any financial data or the actual report but merely announces the meeting date and agenda. The length is only 1434 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing of report approval and dividend consideration are classified as Report Publication Announcements (RPA).
2009-03-16 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to Rule 13.09(1) of the Listing Rules of The Stock Exchange of Hong Kong Limited. It informs shareholders and potential investors that the company expects to record a loss for the year ended 31 December 2008 compared to a profit in the previous year. The announcement is based on preliminary unaudited management accounts and states that the final audited results will be published later. The document is short (3107 characters) and serves as a cautionary notice rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis, but rather a forward-looking warning about expected financial performance. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a regulatory announcement about expected financial results and not the actual earnings release or annual report itself.
2009-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2009
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2009, 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 is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, not a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital changes, so it is not a brief announcement or certification. Given the nature of the content, it fits best under the category of Share Issue/Capital Change (SHA).
2009-03-04 English

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