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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 2005-03-24 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 2004 Annual Report of Matrix Holdings Limited. It provides a list of links to various sections of the report (e.g., Financial Highlights, Chairman's Statement, Auditors' Report, Financial Statements). Because the document itself is a short index/table of contents that directs the user to external PDF files rather than containing the full financial data or the report itself, it functions as an announcement or publication notice for the report. FY 2004
2005-03-24 English
Notices of General Meetings
AGM Information Classification · 100% confidence The document is a Notice of the 2005 Annual General Meeting (AGM) for 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 including amendments to the company's bye-laws. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. It is lengthy (over 14,000 characters) but the content is clearly a meeting notice rather than a report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2005-03-23 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled '2004 FINAL RESULTS ANNOUNCEMENT' and contains detailed financial data for the year ended 31 December 2004, including turnover, profit from operations, net profit, dividends, earnings per share, segment information, taxation details, and a business review. It also includes a summary of the auditors' report and notes on the basis of preparation of financial statements. The length of the document is substantial (15,000 characters), and it contains comprehensive financial statements and analysis for the full fiscal year. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or announcement. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document should be classified as an Annual Report (10-K). FY 2004
2005-03-17 English
Results Announcement (Summary)
Earnings Release Classification · 95% confidence The document is a 'Results Announcement' from Matrix Holdings Limited, providing key financial highlights (turnover, profit, EPS) for the fiscal year ending 31/12/2004. It includes comparative data for the previous year and details regarding dividends and auditor remarks. As this is the initial announcement of financial results containing key highlights rather than the full annual report document, it is classified as an Earnings Release. FY 2004
2005-03-16 English
Circular (Major transaction: Proposed acquisition of the Shelcore Group)
M&A Activity Classification · 95% confidence The document is a circular issued by Matrix Holdings Limited dated 31 January 2005, concerning a major transaction: the proposed acquisition of the Shelcore Group. It includes detailed information such as definitions, letters from the board, financial information appendices, and terms of the acquisition agreements. The content is typical of a shareholder circular related to a major transaction requiring shareholder approval, providing comprehensive background, financial data, and terms of the deal. It is not a full annual or interim report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement, but a detailed circular explaining the transaction to shareholders. Therefore, the document fits best into the category of a major transaction announcement circular, which corresponds to the M&A Activity (TAR) category in the provided classification scheme.
2005-01-31 English
Announcement
Regulatory Filings Classification · 95% confidence The document is an announcement from the Board of Matrix Holdings Limited regarding an increase in share price and trading volume, disclosing that the controlling shareholder acquired additional shares. It also references a previously disclosed major transaction (proposed acquisition of the Shelcore Group) and cautions shareholders. The document is short (3482 characters) and serves as a market update and regulatory disclosure about share transactions and price-sensitive information. It does not contain financial statements, detailed financial results, or comprehensive report content. It is not a full report but a regulatory announcement related to share price movement and insider share acquisition. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2005-01-20 English

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