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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 2007-04-27 Report Publication Anno…
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
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a short index page providing links to various sections of the 'Annual Report 2006' for Matrix Holdings Limited. It does not contain the actual financial data or report content itself, but rather acts as a directory or announcement of the report's availability. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement. FY 2006
2007-04-27 English
Circular (Proposal involving general mandates to issue shares and repurchase shares and re-election of retiring directors)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Matrix Holdings Limited dated April 27, 2007, addressed to shareholders. It discusses proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for May 29, 2007. The proposals include general mandates to issue shares and repurchase shares, as well as the re-election of retiring directors. The document includes detailed explanations of the share issue mandate, share repurchase mandate, extension of the share issue mandate, and biographical details of directors proposed for re-election. It also references the AGM notice contained in the 2006 Annual Report sent with the circular. The document is clearly intended as a proxy solicitation and information statement to shareholders to inform them about the matters to be voted on at the AGM and to solicit their votes via proxy forms. It is not the AGM notice itself, nor is it the annual report or financial statements. It is a circular providing information and requesting shareholder action related to the AGM. Therefore, the document best fits the category of Proxy Solicitation & Information Statement (PSI).
2007-04-27 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2007 Annual General Meeting (AGM) of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, dividend declaration, director re-elections, auditor re-appointment, and share issuance and repurchase mandates. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy solicitation document related to the AGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is about 5,000 characters, consistent with a proxy form. Therefore, the correct classification is PSI with high confidence.
2007-04-27 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is a notice for the 2007 Annual General Meeting (AGM) of Matrix Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and special resolutions related to share allotment and repurchase mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is a communication to shareholders about the AGM and the matters to be discussed and voted on at the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (9685 characters) supports that it is a detailed notice but not a full report or transcript.
2007-04-27 English
Suspension of Trading
M&A Activity Classification · 95% confidence The document is a short announcement regarding the suspension of trading of Matrix Holdings Limited shares pending a price-sensitive announcement about a proposed acquisition. Since it is a regulatory announcement regarding trading status and does not fit into specific categories like M&A (which would be the actual acquisition announcement) or Delisting, it falls under the general regulatory filing category.
2007-04-24 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled '2006 FINAL RESULTS ANNOUNCEMENT' and contains detailed audited consolidated financial statements for the year ended 31 December 2006, including income statement, balance sheet, notes to the consolidated financial statements, segment information, profit before taxation, income tax charge, dividends, earnings per share, property, plant and equipment, and trade receivables. The content is comprehensive and includes actual financial data and analysis for a full fiscal year. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms this is an official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). Therefore, the appropriate classification is Annual Report (10-K). FY 2006
2007-04-19 English

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