301365SZSE

Matrix Co., Ltd.

矩阵股份

301365

Shenzhen Stock Exchange

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48 announcements tracked· Last: May 22, 2026

Key Financials

Revenue¥93.0M
Net Profit-¥15.6M
ROE-0.88%
Debt Ratio16.80%
Monetary Funds¥252.4M
Receivables¥164.3M
Total Shares180.0M

Announcements

48 total

Announcement on the Implementation of the 2025 Annual Equity Distribution

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Completion of Account Closure for Certain Special Fundraising Accounts

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion on the 2025 Annual Shareholders' Meeting of Matrix Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the 2025 annual continuous supervision tracking report for Matrix Design Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

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

Shareholder Share IncreaseShare PledgeShareholding Change Disclosure

Announcement on the Capital Increase and Related Transactions of the Holding Subsidiary by Related Parties

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution of the Sixth Meeting of the Second Board of Directors' Independent Directors Special Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2026 Annual Compensation Policy for Directors and Senior Management

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

2025 Annual Board of Directors Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Financial Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Asset Impairment Test Involving 23 Real Estate Properties Owned by Matrix Design Co., Ltd. and Two Other Companies Located in Wuxi and Zhengzhou

Share PledgeShareholding Change DisclosureCapital Reduction

Verification Report on the Special Report of the Storage, Management, and Use of Funds Raised in 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Announcement on the Reappointment of the Accounting Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Liu Xiaojun)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Cai Rongxin)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Independent Director Work Report (Zhang Chunyan)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on the 2025 Annual Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Matrix Design Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Self-Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Information Disclosure Postponement and Exemption Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Director and Senior Management Compensation Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Investor Relations Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Shareholder Dividend Return Plan for the Next Three Years (2026-2028)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Brief Report on the Main Operating Conditions of the Decoration Business in the First Quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Changes in Accounting Policies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Credit Impairment, Asset Impairment, and Write-off of Bad Debts for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Progress of Accumulated Non-Material Litigation and Arbitration

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Completion of Certain Fundraising Projects and the Permanent Supplementation of Working Capital with Remaining Raised Funds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Actual Use of Funds Raised in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 17th Meeting of the 2nd Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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

Share PledgeShareholding Change DisclosureCapital Reduction

Report from the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance and Supervision Responsibilities for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the postponement of the disclosure of regular reports

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Progress Announcement on the Use of Part of the Idle Raised Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Progress of Cumulative Non-Material Litigation and Arbitration

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Progress Announcement on Using Part of Idle Raised Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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