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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 2008-07-18 Regulatory Filings
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
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a delay in the despatch of a circular related to a disposal transaction. It references compliance with Listing Rules and the need for an extension to send the circular. The document is short (2270 characters) and does not contain any financial statements or substantive financial data. It is an announcement about the timing of a circular, not the circular itself or a detailed report. Therefore, it fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance-related notices that do not fit other categories.
2008-07-18 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% ISSUED SHARE CAPITAL OF MAX SMART INVESTMENT LIMITED
Regulatory Filings Classification · 95% confidence The document is an announcement by Matrix Holdings Limited regarding a discloseable transaction involving the disposal of 100% issued share capital of Max Smart Investment Limited. It details the terms of the sale agreement, parties involved, consideration, completion, and financial information about the target group. The document references compliance with Chapter 14 of the Listing Rules and states that a circular with further information will be sent to shareholders. The content focuses on a transaction announcement rather than a full financial report or detailed financial statements. It is not an annual or interim report, earnings release, or audit report. The document is a regulatory announcement about a significant corporate transaction (disposal of a subsidiary) and fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2008-06-27 English
SCRIP DIVIDEND ALTERNATE IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2007
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular addressed to shareholders of Matrix Holdings Limited regarding a scrip dividend alternative related to the final dividend for the year ended 31 December 2007. It details the options shareholders have to receive dividends in cash or shares, the basis of allotment, conditions, and procedural instructions. The document is not a financial report, earnings release, or regulatory filing but a shareholder communication about dividend options. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to make a voting or election decision related to dividends. The document length is substantial and contains detailed procedural information, not just an announcement or brief notice, so it is not an RPA or RNS. Therefore, the appropriate classification is PSI with high confidence.
2008-06-10 English
FINAL DIVIDEND OF HK$0.03 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2007 - MARKET VALUE OF FINAL SCRIP DIVIDEND SHARES
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the final dividend for the year ended 31st December 2007, including details about the scrip dividend option, market value of shares, election procedures, dispatch of cheques and share certificates, and relevant dates. It does not contain financial statements or detailed financial performance data but rather informs shareholders about dividend payment details and election options. The document length is 5828 characters, which is relatively short and focused on dividend announcement details. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is DIV.
2008-05-29 English
POLL RESULTS OF 2008 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF 2008 ANNUAL GENERAL MEETING' and details the voting outcomes on various resolutions proposed at the AGM held on 29th May 2008. It includes specific vote counts and percentages for resolutions such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document is a formal announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The length is 4530 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-05-29 English
Annual Report 2007
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2007' and contains detailed financial highlights, corporate profile, chairman's statement, and comprehensive financial data for the year ended 31st December 2007. It includes turnover, profit, earnings per share, dividend information, and detailed narrative on business conditions and strategy. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the description of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) category. FY 2007
2008-04-29 English

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