Matrix Co., Ltd.
矩阵股份
301365
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on the Completion of Account Closure for Certain Special Fundraising Accounts
Legal Opinion on the 2025 Annual Shareholders' Meeting of Matrix Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the 2025 annual continuous supervision tracking report for Matrix Design Co., Ltd.
Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the sponsorship summary report for the initial public offering of Matrix Design Co., Ltd. and its listing on the Growth Enterprise Market
Announcement on the Capital Increase and Related Transactions of the Holding Subsidiary by Related Parties
Resolution of the Sixth Meeting of the Second Board of Directors' Independent Directors Special Meeting
2026 Annual Compensation Policy for Directors and Senior Management
2025 Annual Board of Directors Work Report
2025 Annual Financial Report
Asset Impairment Test Involving 23 Real Estate Properties Owned by Matrix Design Co., Ltd. and Two Other Companies Located in Wuxi and Zhengzhou
Verification Report on the Special Report of the Storage, Management, and Use of Funds Raised in 2025
Announcement on the Reappointment of the Accounting Firm
2025 Annual Independent Director Work Report (Liu Xiaojun)
2025 Annual Independent Director Work Report (Cai Rongxin)
2025 Annual Independent Director Work Report (Zhang Chunyan)
Announcement on the 2025 Annual Online Performance Briefing
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Matrix Design Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Information Disclosure Postponement and Exemption Management System
Director and Senior Management Compensation Management System
Investor Relations Management System
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Brief Report on the Main Operating Conditions of the Decoration Business in the First Quarter of 2026
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment, Asset Impairment, and Write-off of Bad Debts for 2025
Announcement on the Progress of Accumulated Non-Material Litigation and Arbitration
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Completion of Certain Fundraising Projects of Matrix Design Co., Ltd. and the Permanent Supplementation of Working Capital with Remaining Raised Funds
Announcement on the Completion of Certain Fundraising Projects and the Permanent Supplementation of Working Capital with Remaining Raised Funds
Special Report on the Storage, Management, and Actual Use of Funds Raised in 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 17th Meeting of the 2nd Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Storage, Management, and Actual Use of Raised Funds by Matrix Zongheng Design Co., Ltd. for 2025
Report from the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance and Supervision Responsibilities for 2025
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the postponement of the disclosure of regular reports
Progress Announcement on the Use of Part of the Idle Raised Funds for Cash Management
Announcement on the Progress of Cumulative Non-Material Litigation and Arbitration
Progress Announcement on Using Part of Idle Raised Funds for Cash Management
Notes & Comments
Sign in to leave a comment or private note.
Loading…