Skip to main content
Matrix Holdings Limited logo

Matrix Holdings Limited — Investor Relations & Filings

Ticker · 1005 LEI · 254900D38H11FN784960 HKEX Manufacturing
Open in API
Filings indexed 739 across all filing types
Latest filing 2025-03-26 Notice of Dividend Amou…
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
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount Classification · 1% confidence The document is a Hong Kong Exchange announcement detailing the final dividend for the year ended 31 December 2024, including dividend type, amount per share, approval date, ex-dividend date, record date, payment date, and registration details. This clearly matches the definition of a Notice of Dividend Amount rather than a broader annual report or other filing type.
2025-03-26 English
2024 FINAL RESULTS ANNOUNCEMENT
Earnings Release Classification · 1% confidence The document is titled “2024 Final Results Announcement” and includes audited consolidated financial statements with notes for the year ended 31 December 2024. It is a stand‐alone announcement of year‐end results under Hong Kong listing rules, not the full statutory Annual Report (which would include governance, MD&A, risk factors, etc.). It is therefore the company’s initial earnings release of its annual results rather than the complete 10‐K/Annual Report. Accordingly, it falls under the Earnings Release category. FY 2024
2025-03-26 English
PROFIT WARNING
Earnings Release Classification · 1% confidence The document is a short “Profit Warning” announcement under HKEX Listing Rule 13.09, providing preliminary unaudited consolidated results for the year ended 31 December 2024. It contains only headline figures and commentary, not a full audited report or attachments. This matches an initial earnings release (key highlights only), rather than a full Annual Report or Management Discussion. Therefore, it should be classified as an Earnings Release. FY 2024
2025-03-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a listing of the company’s board members, their roles (executive, independent, chief executive), and committee memberships, which describes the board structure and governance framework. It does not announce appointments or changes, but details the governance arrangements. This matches the “Governance Information” category (CGR).
2025-03-17 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is a corporate announcement under Hong Kong Exchanges disclaimers that specifically details the resignation of an independent non-executive director and the appointment of a new chairman to key board committees. It does not present financial results or call transcripts, nor is it a report publication notice—it is explicitly about changes in the board and committee composition. This matches the definition of Board/Management Information.
2025-03-17 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a notice of a forthcoming board meeting to consider and approve final results and dividend recommendation. It does not include the results themselves, nor is it a management change or financial report. It is not a proxy or solicitation, nor a dividend announcement. As a miscellaneous regulatory announcement, it falls under the general Regulatory Filings category (RNS).
2025-03-11 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.