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 742 across all filing types
Latest filing 2006-03-28 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 landing page or index for the 'Annual Report 2005' of Matrix Holdings Limited. It provides a list of links to individual sections of the report (e.g., Chairman's Statement, Financial Statements, Auditors' Report). Because the document itself is a short index/table of contents that directs the user to external files rather than containing the full financial data, it falls under the 'Report Publication Announcement' category. FY 2005
2006-03-28 English
Circular (Proposal involving general mandates to issue shares and repurchase shares and re-election of retiring directors)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Matrix Holdings Limited dated 27th March 2006, addressing shareholders about proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for 25th April 2006. The circular includes information on general mandates to issue shares and repurchase shares, re-election of retiring directors, and instructions for proxy voting. It references the AGM Notice contained in the 2005 Annual Report but does not itself contain financial statements or detailed financial data. The document is intended to inform shareholders about the AGM agenda and related resolutions, including share issue and repurchase mandates and director re-elections. This type of document is a proxy solicitation and information statement, as it provides information to shareholders to solicit their votes for the AGM resolutions. It is not the AGM presentation itself, nor is it the Annual Report or financial report. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2006-03-27 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the 2006 Annual General Meeting of Matrix Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor the voting results. It is also not an annual report or financial report. According to the filing definitions, proxy forms for shareholder meetings fall under Proxy Solicitation & Information Statement (PSI). The document length is about 4928 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI.
2006-03-27 English
Notices of General Meetings
AGM Information Classification · 100% confidence The document is a Notice of the 2006 Annual General Meeting (AGM) for Matrix Holdings Limited. It includes details about the meeting date, 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 a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (9678 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2006-03-24 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled '2005 FINAL RESULTS ANNOUNCEMENT' and contains detailed audited consolidated financial statements for the year ended 31 December 2005, including income statement, balance sheet, notes to the financial statements, segment information, and accounting policy changes. The presence of comprehensive financial data, audited results, and detailed notes 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. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2005
2006-03-17 English
Results Announcement (Summary)
Earnings Release Classification · 95% confidence The document is a formal 'Results Announcement' from Matrix Holdings Limited for the fiscal year ended 31/12/2005. It contains key financial highlights (turnover, profit, EPS), dividend information, and detailed notes on accounting policy changes (HKFRS/HKAS adoption). While it includes a summary of the auditor's report, the primary purpose is the release of annual financial results, which aligns with the definition of an Earnings Release (ER) for the full-year period. FY 2005
2006-03-16 English

Browse filings by year

28 years

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.