Matrix Holdings Limited - IR News http://www.irasia.com/listco/hk/matrix/ Matrix Holdings Limited - Investor Relations News en-us Copyright (c) 2026 Matrix Holdings Limited. All Rights Reserved. Mon, 01 Jun 2026 10:39:10 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260601.pdf Mon, 01 Jun 2026 10:39:10 +0800 <![CDATA[MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260522a.pdf Fri, 22 May 2026 18:46:41 +0800 <![CDATA[POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260522.pdf Fri, 22 May 2026 18:35:24 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260504.pdf Mon, 04 May 2026 11:45:41 +0800 <![CDATA[Notification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting]]> http://doc.irasia.com/listco/hk/matrix/circulars/c260424c.pdf Fri, 24 Apr 2026 06:24:22 +0800 <![CDATA[Notification Letter to Registered Shareholder - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General Meeting]]> http://doc.irasia.com/listco/hk/matrix/circulars/c260424b.pdf Fri, 24 Apr 2026 06:24:17 +0800 <![CDATA[PROXY FORM FOR 2026 ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/matrix/circulars/c260424a.pdf Fri, 24 Apr 2026 06:24:04 +0800 <![CDATA[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 ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/matrix/circulars/c260424.pdf Fri, 24 Apr 2026 06:23:54 +0800 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/matrix/annual/2025/agm.pdf Fri, 24 Apr 2026 06:23:36 +0800 <![CDATA[Annual Report 2025]]> http://doc.irasia.com/listco/hk/matrix/annual/../annual/2025/ar2025.pdf Fri, 24 Apr 2026 06:21:40 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260401.pdf Wed, 01 Apr 2026 14:01:30 +0800 <![CDATA[2025 FINAL RESULTS ANNOUNCEMENT]]> http://doc.irasia.com/listco/hk/matrix/annual/2025/res.pdf Mon, 30 Mar 2026 22:45:50 +0800 <![CDATA[PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260330.pdf Mon, 30 Mar 2026 19:31:50 +0800 <![CDATA[POSTPONEMENT OF BOARD MEETING]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260325.pdf Wed, 25 Mar 2026 18:05:59 +0800 <![CDATA[PROFIT ALERT - REDUCTION IN LOSS]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260323.pdf Mon, 23 Mar 2026 06:22:00 +0800 <![CDATA[DATE OF BOARD MEETING]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260310.pdf Tue, 10 Mar 2026 18:36:07 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260302.pdf Mon, 02 Mar 2026 13:51:37 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260202.pdf Mon, 02 Feb 2026 16:46:18 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025]]> http://doc.irasia.com/listco/hk/matrix/announcement/a260102.pdf Fri, 02 Jan 2026 10:58:45 +0800 <![CDATA[SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021]]> http://doc.irasia.com/listco/hk/matrix/announcement/a251218.pdf Thu, 18 Dec 2025 18:18:57 +0800