Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2021-December-17	CHANGE OF AUDITOR (in PDF)
2021-December-1	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2021-August-26	2021 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2021-August-20	POSITIVE PROFIT ALERT (in PDF)
2021-August-12	DATE OF BOARD MEETING (in PDF)
2021-July-27	DISCLOSEABLE TRANSACTION (in PDF)
2021-July-2	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2021-July-2	RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2021-May-13	POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING (in PDF)
2021-April-15	RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2021-April-12	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-25	2020 FINAL RESULTS ANNOUNCEMENT (in PDF)
2021-March-19	PROFIT WARNING (in PDF)
2021-March-12	DATE OF BOARD MEETING (in PDF)
2021-March-1	APPOINTMENT OF JOINT COMPANY SECRETARY (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices