Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2024-October-24	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2024-October-2	CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR THE SGM (in PDF)
2024-September-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-September-25	CONNECTED TRANSACTION - DISPOSAL OF ASSETS (in PDF)
2024-September-24	APPOINTMENT OF AUDITOR (in PDF)
2024-September-23	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 ANNUAL REPORT (in PDF)
2024-September-4	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2024-August-27	Cash Dividend Announcement for Equity Issuer (in PDF)
2024-August-27	2024 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2024-August-23	PROFIT WARNING (in PDF)
2024-August-15	CHANGE OF AUDITOR (in PDF)
2024-August-14	DATE OF BOARD MEETING (in PDF)
2024-August-8	POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING (in PDF)
2024-July-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-June-28	2023 FINAL RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
2024-June-20	DATE OF BOARD MEETING (in PDF)
2024-May-21	Second Interim Dividend for the year ended 31 December 2023 (Updated) (in PDF)
2024-May-6	Second Interim Dividend for the year ended 31 December 2023 (Updated) (in PDF)
2024-May-3	Second Interim Dividend for the year ended 31 December 2023 (in PDF)
2024-May-3	DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND RECORD DATE FOR DIVIDEND ENTITLEMENT (in PDF)
2024-April-22	(1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (in PDF)
2024-April-22	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF INTERIM DIVIDEND (in PDF)
2024-April-2	(1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; (2) POSTPONEMENT OF BOARD MEETING; AND (3) TRADING HALT (in PDF)
2024-March-26	POSTPONEMENT OF BOARD MEETING (in PDF)
2024-March-25	PROFIT WARNING (in PDF)
2024-March-13	DATE OF BOARD MEETING (in PDF)
2024-March-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-March-12	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2024-February-16	Notice of Intention to Issue New Share Certificate (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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