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Matrix Holdings Limited — Investor Relations & Filings

Ticker · 1005 LEI · 254900D38H11FN784960 HKEX Manufacturing
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Filings indexed 739 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s Annual Report 2025, AGM circular, notice and proxy form, and providing instructions on how to access or request printed copies. It does not contain the full Annual Report or meeting materials themselves but announces their availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter to Registered Shareholder - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the Annual Report 2025, AGM circular, meeting notice, and proxy form are now published and available on the company and stock exchange websites. It does not contain the full annual report or financial data itself, but merely announces its availability and provides a reply form for shareholders. This fits the definition of a Report Publication Announcement (RPA).
2026-04-24 English
PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2026 Annual General Meeting, sent to shareholders to appoint proxies and vote on resolutions. This is part of the proxy solicitation materials rather than the meeting presentation itself or the report publication. Therefore it falls under Proxy Solicitation & Information Statement.
2026-04-24 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTOR PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed proposals for an Annual General Meeting (AGM) – including share issue and repurchase mandates, re-election of directors, amendments to the bye-laws – along with a notice of the AGM and proxy form instructions. Its primary purpose is to solicit shareholder votes and provide information ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” sent to shareholders, outlining meeting details, resolutions to be voted on, and proxy appointment instructions. It does not present financial results, nor is it the AGM presentation itself. It is a solicitation of votes and information statement for the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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