Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

2024-September-30	Notification Letter to Non-registered Shareholders - Notice of publication of Circular, Notice and Proxy Form for the Special General Meeting (in PDF)
2024-September-30	Notification Letter to Registered Shareholder - Notice of publication of Circular, Notice and Proxy Form for the Special General Meeting (in PDF)
2024-September-30	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 24 OCTOBER 2024 (in PDF)
2024-September-30	PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-September-13	Notification Letter to Non-registered Shareholders - Notification of Publication of 2024 Interim Report (in PDF)
2024-September-13	Notification Letter to Registered Shareholder - Notification of Publication of 2024 Interim Report (in PDF)
2024-July-17	Notification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2023, Circular, Notice and Proxy Form for the 2024 Annual General Meeting (in PDF)
2024-July-17	Notification Letter to Registered Shareholder - Notification of Publication of Annual Report 2023, Circular, Notice and Proxy Form for the 2024 Annual General Meeting (in PDF)
2024-July-17	PROXY FORM FOR 2024 ANNUAL GENERAL MEETING (in PDF)
2024-July-17	PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS RETIREMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-3	Notification Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-April-3	Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars