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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 2004-07-28 Interim / Quarterly Rep…
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
Results Announcement (Summary)
Interim / Quarterly Report Classification · 100% confidence The document provides a comprehensive summary of financial results for Matrix Holdings for the six-month period ending 30/6/2004. It includes key financial metrics such as turnover, profit from operations, profit after tax, and earnings per share (EPS), along with comparative data from the previous year. Since it contains substantive financial statements and analysis for an interim period, it is classified as an Interim/Quarterly Report (IR). H1 2004
2004-07-28 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING 2004' and details the voting outcomes on various resolutions at the AGM held on 20 April 2004. It includes specific vote counts and percentages for resolutions such as adoption of audited financial statements, dividend declaration, director re-elections, auditor re-appointment, share capital increase, and amendments to bye-laws. The document is an official announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The length is 4432 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).
2004-04-21 English
Circular (Increase in authorized share capital, general mandates to issue shares and repurchase shares and amendments to the company's bye-laws)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Matrix Holdings Limited dated 26 March 2004, addressing shareholders about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 20 April 2004. The content includes detailed explanations about increasing authorized share capital, granting general mandates to issue and repurchase shares, and amendments to the company's bye-laws. It also references the AGM Notice contained in the 2003 Annual Report sent with the circular. The document is not the AGM Notice itself but a circular providing information and explanations about the proposals to be voted on at the AGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not an Annual Report (10-K), nor a simple announcement or report publication announcement (RPA). The length (15,000 characters) and detailed content support this classification with high confidence.
2004-03-30 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for an Annual Report, providing links to various sections (e.g., Financial Highlights, Chairman's Statement, Auditors' Report). Per the 'Menu vs Meal' rule, this document is not the report itself but an announcement or index page directing users to the actual report components. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2003
2004-03-26 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is a Notice of 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 business including share capital increase and amendments to bye-laws. The content is typical of materials circulated to shareholders prior to an AGM to inform them of the meeting and resolutions to be voted on. It is not the actual Annual Report or financial statements, but a notice about the AGM and its agenda. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2004-03-25 English
Results Announcement
Annual Report Classification · 100% confidence The document is titled '2003 FINAL RESULTS' and contains detailed audited consolidated financial results for the year ended 31 December 2003, including turnover, profit, segment information, taxation, dividends, earnings per share, and a summary of the auditors' report. It includes comprehensive financial statements and management discussion of business operations and financial performance for the full fiscal year. The presence of audited financial data, detailed notes, and a full-year period confirms this is a full annual financial report. Therefore, this document fits the definition of an Annual Report (10-K equivalent). The document length (15,000 characters) and content depth confirm it is the report itself, not just an announcement or summary. FY 2003
2004-03-17 English

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