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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 2003-08-22 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
Financial Statements
Report Publication Announcement Classification · 95% confidence The document is extremely short (356 characters) and serves only as a landing page or notification providing a link to download the actual 'Interim Report 2003'. Per the 'Menu vs Meal' rule, since it is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement. H1 2003
2003-08-22 English
Results Announcement
Interim / Quarterly Report Classification · 100% confidence The document is titled '2003 INTERIM RESULTS' and contains detailed unaudited consolidated financial statements for the six months ended 30 June 2003, including income statement, segmental information, profit from operations, taxation, earnings per share, and business review. It also discusses liquidity, financial resources, contingent liabilities, dividend declaration, and other operational details. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a brief summary but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2003
2003-08-11 English
Results Announcement (Summary)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Results Announcement' for Matrix Holdings for the six-month period ending 30/06/2003. It contains detailed unaudited financial statements, including turnover, profit from operations, earnings per share, segmental information, and tax calculations. Since it provides comprehensive financial data for an interim period (six months) rather than just a summary or a notification of a report's availability, it is classified as an Interim/Quarterly Report. H1 2003
2003-08-08 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Matrix Holdings Limited regarding the resignation of an executive director, Mr. Lee Sai Keung Daniel, effective 30th June 2003. It expresses thanks for his contribution but contains no financial data, no report, no voting results, no legal proceedings, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change. Therefore, the classification is MANG with high confidence.
2003-06-30 English
Financial Statements
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for the 'Annual Report 2002' of Matrix Holdings Limited. It provides a list of links to various sections of the report (e.g., Chairman's Statement, Auditors' Report, Financial Statements). Because the document itself is merely a directory or announcement of the availability of the report sections rather than the full report content, it falls under the 'Report Publication Announcement' category. FY 2002
2003-03-21 English
Circular (Explanatory Statement to General Mandates to Issue Shares and Repurchase Shares)
Share Issue/Capital Change Classification · 95% confidence The document is a circular addressed to shareholders of Matrix Holdings Limited regarding the granting of general mandates to issue and repurchase shares. It includes detailed explanations about the share repurchase mandate, reasons for repurchase, funding, share prices, and regulatory compliance with the Stock Exchange of Hong Kong Listing Rules. The document is intended to inform shareholders ahead of the Annual General Meeting (AGM) where resolutions will be passed to approve these mandates. It is not a report of actual share repurchases but a solicitation for approval of share issue and repurchase mandates. This type of document is best classified as a Share Issue/Capital Change announcement because it deals with proposed changes to the company's capital structure through share issuance and repurchase mandates. It is not a full financial report, earnings release, nor a proxy solicitation statement. The document length and content confirm it is a detailed explanatory circular related to capital changes.
2003-03-21 English

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