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Year archive

HansaMatrix — 2018 filings

All 148 regulatory filings released by HansaMatrix (HMX1R) in 2018, sourced directly from the official regulator.

148 Filings
2018 Period
2018 filings (148)
Filing Released Lang
AS “HansaMatrix” 2019.gada finanšu kalendārs
Report Publication Announcement
2018-12-27 Latvian
SIA Lightspace Technologies to receive USD 5.5 million financing from AS HansaMatrix
Capital/Financing Update
2018-12-10 English
SIA Lightspace Technologies saņems 5,5 miljoni USD finsējumu no AS HansaMatrix
Capital/Financing Update
2018-12-10 Latvian
AS “HansaMatrix” Junkera plāna ietvaros saņem pirmo atbalstu privātā sektora uzņēmumam Latvijā
Capital/Financing Update
2018-12-03 Latvian
AS HansaMatrix gets first Juncker Plan support for a private sector company in Latvia
Capital/Financing Update
2018-12-03 English
Kopsavilkums konvertejamu garantijas vertspapiru emisijas noteikumi_2018-11-30.pdf
Capital/Financing Update
2018-11-30 Latvian
Kopsavilkums nosacita pamatkapitala palielinasanas noteikumi_2018-11-30.pdf
Capital/Financing Update
2018-11-30 Latvian
AS “HansaMatrix” ārkārtas akcionāru sapulcē 2018. gada 30. novembrī pieņemtie lēmumi
AGM Information
2018-11-30 Latvian
Summary_Regulations on the issuance of convertible warrants_AS HansaMatrix_2018-11-30.pdf
Capital/Financing Update
2018-11-30 English
Summary_Regulations on the conditional share capital increase_AS HansaMatrix_2018-11-30.pdf
Share Issue/Capital Change
2018-11-30 English
Decisions adopted at AS HansaMatrix Extraordinary General Meeting of shareholders on November 30, 2018
AGM Information
2018-11-30 English
2018-11-28_HM_Webinar_EN.pdf
Investor Presentation 9M 2018
2018-11-28 English
Third quarter and 9 months of 2018 webinar of AS HansaMatrix has ended
Earnings Release 9M 2018
2018-11-28 English
2018-11-28_HM_Webinar_EN.pdf
Investor Presentation 9M 2018
2018-11-28 English
Ir noslēgusies virtuālā konference par AS “HansaMatrix” 2018. gada 3.ceturksni un 9 mēnešiem
Investor Presentation
2018-11-28 Latvian
20181126_HMX_CEO_Meet_Investors_EN
Investor Presentation
2018-11-26 Latvian
AS “HansaMatrix” aicina piedalīties uzņēmuma prezentācijā “CEO Meets Investors” tiešraides konferencē
Report Publication Announcement
2018-11-26 Latvian
20181126_HMX_CEO_Meet_Investors_EN.pdf
Investor Presentation
2018-11-26 English
AS HansaMatrix invites to join company’s presentation at “CEO Meets Investors” online conference
Report Publication Announcement
2018-11-26 English
AS “HansaMatrix” aicina uz sabiedrības 2018.gada 3.ceturkšņa un 9 mēnešu rezultātu virtuālo konferenci
Report Publication Announcement
2018-11-23 Latvian
AS HansaMatrix invites to join 2018 Q3 and 9 months webinar of the Company
Earnings Release 9M 2018
2018-11-23 English
2018-11-21_Report_9m_NASDAQ_ENG.pdf
Interim / Quarterly Report 9M 2018
2018-11-21 English
AS HansaMatrix Consolidated Interim Report for third quarter and 9 months of 2018
Interim / Quarterly Report 9M 2018
2018-11-21 English
2018-11-21_Report_9m_NASDAQ_LV.pdf
Interim / Quarterly Report 9M 2018
2018-11-21 Latvian
AS “HansaMatrix” Konsolidētais starpziņojums par 2018. gada 3. ceturksni un 9 mēnešiem
Earnings Release 9M 2018
2018-11-21 Latvian
Kopsavilkums nosacita pamatkapitala palielinasanas noteikumi ID 437465.pdf
Share Issue/Capital Change
2018-11-16 Latvian
Kopsavilkums konvertejamu garantijas vertspapiru emisijas noteikumi ID 437464.pdf
Capital/Financing Update
2018-11-16 Latvian
AS “HansaMatrix” lēmumu projekti ārkārtas akcionāru sapulcei 2018. gada 30. novembrī
AGM Information
2018-11-16 Latvian
Summary_Regulations on the issuance of convertible warrants_AS HansaMatrix ID 437467.pdf
Capital/Financing Update
2018-11-16 English
Summary_Regulations on the conditional share capital increase_AS HansaMatrix ID 437466.pdf
Share Issue/Capital Change
2018-11-16 English
AS HansaMatrix draft resolutions of the Extraordinary General Meeting of shareholders to be held on November 30, 2018
AGM Information
2018-11-16 English
2018-01-15_Form_of_power_of_attorney_HMX.docx
Proxy Solicitation & Information Statement
2018-11-16 English
Notification on convocation of extraordinary meeting of shareholders of AS HansaMatrix on November 30, 2018
Proxy Solicitation & Information Statement
2018-11-16 English
2018-01-15_Pilnvarojuma_veidlapa_HMX.docx
AGM Information
2018-11-16 Latvian
Paziņojums par AS HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2018.gada 30.novembrī
AGM Information
2018-11-16 Latvian
Dividend payment ex-date of AS “HansaMatrix”
Notice of Dividend Amount
2018-11-09 English
Par AS “HansaMatrix” akciju dividendēm
Notice of Dividend Amount
2018-11-09 Latvian
Notification of major holdings_Swedbank_Investeerimisfondid AS.pdf
Major Shareholding Notification
2018-11-05 English
Announcement on qualifying holding
Major Shareholding Notification
2018-11-05 English
Notification of major holdings_Swedbank_Investeerimisfondid AS.pdf
Major Shareholding Notification
2018-11-05 English
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2018-11-05 Latvian
European Investment Bank approves 10 million EUR quasi equity financing for AS HansaMatrix
Capital/Financing Update
2018-10-31 English
Eiropas Investīciju Banka apstiprinājusi 10 miljoni EUR ilgtermiņa kvazikapitāla finansējumu AS HansaMatrix
Capital/Financing Update
2018-10-31 Latvian
AS HansaMatrix selected as a long-term supplier of high complexity electronic assemblies for international customer in industrial segment
Regulatory Filings
2018-10-31 English
AS HansaMatrix izraudzīts kā ilgtermiņa augstas sarežģītības elektronikas komponenšu piegādātājs starptautiskam klientam industriālajā segmentā
Regulatory Filings
2018-10-31 Latvian
2018-08-28_HM_Webinar_EN.pdf
Investor Presentation
2018-08-28 English
Second quarter and 6 months of 2018 webinar of HansaMatrix has ended
Earnings Release H1 2018
2018-08-28 English
2018-08-28_HM_Webinar_EN.pdf
Investor Presentation
2018-08-28 English
Ir noslēgusies virtuālā konference par AS “HansaMatrix” 2018. gada 2.ceturksni un 6 mēnešiem
Regulatory Filings
2018-08-28 Latvian
2018-08-22_Report_6m_NASDAQ_ENG.pdf
Interim / Quarterly Report H1 2018
2018-08-22 English
AS HansaMatrix Consolidated Interim Report for second quarter and 6 months of 2018.
Earnings Release H1 2018
2018-08-22 English
2018-08-22_Report_6m_NASDAQ_LV.pdf
Interim / Quarterly Report H1 2018
2018-08-22 Latvian
AS “HansaMatrix” Konsolidētais starpziņojums par 2018. gada 2. ceturksni un 6 mēnešiem.
Earnings Release H1 2018
2018-08-22 Latvian
AS HansaMatrix invites to join 2018 Q2 and 6 months webinar of the Company
Call Transcript
2018-08-21 English
AS “HansaMatrix” aicina uz sabiedrības 2018.gada 2.ceturkšņa un 6 mēnešu rezultātu virtuālo konferenci
Report Publication Announcement
2018-08-21 Latvian
BLVCF_nozimigas lidzdalibas pazinojums 24.07.2018.pdf
Major Shareholding Notification
2018-08-03 Latvian
BLVCF Pazinojums par darijumu_24072018.pdf
Director's Dealing
2018-08-03 Latvian
MR_nozimigas lidzdalibas pazinojums 2018.07.31.B.pdf
Major Shareholding Notification
2018-08-03 Latvian
IO_nozimigas lidzdalibas pazinojums 2018.07.31.B.pdf
Major Shareholding Notification
2018-08-03 Latvian
HMX Pazinojums par darijumu 2018-07-20_MACRO RIGA.pdf
Director's Dealing
2018-08-03 Latvian
Announcement on qualifying holding
Major Shareholding Notification
2018-08-03 English
BLVCF_nozimigas lidzdalibas pazinojums 24.07.2018.pdf
Major Shareholding Notification
2018-08-03 Latvian
BLVCF Pazinojums par darijumu_24072018.pdf
Director's Dealing
2018-08-03 Latvian
MR_nozimigas lidzdalibas pazinojums 2018.07.31.B.pdf
Major Shareholding Notification
2018-08-03 Latvian
IO_nozimigas lidzdalibas pazinojums 2018.07.31.B.pdf
Major Shareholding Notification
2018-08-03 Latvian
HMX Pazinojums par darijumu 2018-07-20_MACRO RIGA.pdf
Director's Dealing
2018-08-03 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2018-08-03 Latvian
HansaMatrix group has prolonged factoring agreements with Swedbank Līzings
Capital/Financing Update
2018-07-03 English
HansaMatrix grupa pagarinājusi faktoringa līgumus ar Swedbank Līzings
Capital/Financing Update
2018-07-03 Latvian
2018-05-29_HM_Webinar_EN.pdf
Investor Presentation Q1 2018
2018-05-29 English
First quarter of 2018 webinar of AS HansaMatrix has ended
Call Transcript
2018-05-29 English
2018-05-29_HM_Webinar_EN.pdf
Investor Presentation Q1 2018
2018-05-29 English
Ir noslēgusies virtuālā konference par AS “HansaMatrix” 2018. gada 1.ceturksni
Investor Presentation
2018-05-29 Latvian
2018-05-23_HansaMatrix_Report_3m_NASDAQ_ENG.pdf
Interim / Quarterly Report Q1 2018
2018-05-23 English
AS HansaMatrix Consolidated Interim Report for first quarter of 2018.
Earnings Release Q1 2018
2018-05-23 English
2018-05-23_HansaMatrix_Report_3m_NASDAQ_LV.pdf
Interim / Quarterly Report Q1 2018
2018-05-23 Latvian
AS “HansaMatrix” konsolidētais starpziņojums par 2018. gada 1.ceturksni.
Earnings Release Q1 2018
2018-05-23 Latvian
AS HansaMatrix associated company SIA Lightspace technologies increases share capital
Share Issue/Capital Change
2018-05-23 English
AS “HansaMatrix” asociētā sabiedrība SIA “Lightspace technologies” palielina pamatkapitālu
Share Issue/Capital Change
2018-05-22 Latvian
AS “HansaMatrix” invites to join 2018 Q1 webinar of the Company
Regulatory Filings
2018-05-22 English
AS “HansaMatrix” aicina uz sabiedrības 2018.gada 1.ceturkšņa rezultātu virtuālo konferenci
Report Publication Announcement
2018-05-22 Latvian
Decisions adopted at the JSC “HansaMatrix” Annual General Meeting of shareholders on April 26, 2018
AGM Information
2018-04-26 English
AS “HansaMatrix” kārtējā akcionāru sapulcē 2018.gada 26.aprīlī pieņemtie lēmumi
AGM Information
2018-04-26 Latvian
3. Nozimigas_lidzdalibas_pazinojums_FlyCap_Fonds_Emitents.pdf
Major Shareholding Notification
2018-04-25 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2018-04-25 Latvian
3. Nozimigas_lidzdalibas_pazinojums_FlyCap_Fonds_Emitents.pdf
Major Shareholding Notification
2018-04-25 Latvian
Announcement on qualifying holding
Major Shareholding Notification
2018-04-25 English
2018-03-02_Form_of_power_of_attorney_HMX.docx
Proxy Solicitation & Information Statement
2018-04-12 English
Notification on convocation of Annual General Meeting of shareholders of JSC “HansaMatrix” on April 26, 2018 and Annual General Meeting draft resolutions
AGM Information
2018-04-12 English
2018-03-02_Pilnvarojuma_veidlapa_HMX.docx
Proxy Solicitation & Information Statement
2018-04-12 Latvian
Paziņojums par AS HansaMatrix kārtējās akcionāru sapulces sasaukšanu 2018.gada 26.aprīlī un kārtējās akcionāru sapulces lēmumu projekti
AGM Information
2018-04-12 Latvian
HMX_CGR_2017_EN.pdf
Governance Information
2018-04-10 English
HMX_Cons_FS_2017_ENG.pdf
Annual Report FY 2017
2018-04-10 English
JSC “HansaMatrix” audited consolidated and parent company Financial and Corporate Governance report for financial year 2017
Report Publication Announcement FY 2017
2018-04-10 English
HMX_CGR_2017_LV.pdf
Governance Information
2018-04-10 Latvian
HMX_Cons_FS_2017_LV.pdf
Annual Report FY 2017
2018-04-10 Latvian
AS “HansaMatrix” auditēts konsolidētais un koncerna mātes sabiedrības finanšu pārskats un korporatīvās pārvaldības ziņojums par 2017.finanšu gadu
Earnings Release FY 2017
2018-04-10 Latvian
JSC HansaMatrix to invest in technological equipment in amount of 850 thousand EUR in the first half of 2018
Capital/Financing Update
2018-03-22 English
AS “HansaMatrix” 2018.gada 1.pusgadā investēs tehnoloģiskajās iekārtās 850 tūkstoši EUR apmērā
Regulatory Filings
2018-03-22 Latvian
HMX Pazinojums ar labojumu par darijumu 2018-03-14.pdf
Director's Dealing
2018-03-16 Latvian
On Transactions under Regulation No 596/2014 and the free float increase
Major Shareholding Notification
2018-03-16 English
HMX Pazinojums ar labojumu par darijumu 2018-03-14.pdf
Director's Dealing
2018-03-16 Latvian
Par darījumiem saskaņā ar Regulas 596/2014 prasībām un “free float” akciju skaita pieaugumu
Director's Dealing
2018-03-16 Latvian
2018-03-01_HM_Webinar_EN_final.pdf
Investor Presentation
2018-03-01 English
Fourth quarter and 12 months of 2017 webinar of JSC “HansaMatrix has ended
Call Transcript
2018-03-01 English
2018-03-01_HM_Webinar_EN_final.pdf
Investor Presentation
2018-03-01 English
Ir noslēgusies virtuālā konference par AS “HansaMatrix” 2017. gada 4.ceturksni un 12 mēnešiem
Report Publication Announcement
2018-03-01 Latvian
2018-02-27_Report_12m_NASDAQ_ENG.pdf
Interim / Quarterly Report FY 2017
2018-02-27 English
JSC HansaMatrix Consolidated Interim Report for Q4 and 12 months of year 2017.
Earnings Release Q4 2017
2018-02-27 English
2018-02-27_Report_12m_NASDAQ_LV.pdf
Interim / Quarterly Report FY 2017
2018-02-27 Latvian
AS HansaMatrix Konsolidētais starpziņojums par 2017. gada 4. ceturksni un 12 mēnešiem.
Earnings Release Q4 2017
2018-02-27 Latvian
AS HansaMatrix invites to join Q4 and 12 months 2017 webinar of the Company
Report Publication Announcement
2018-02-26 English
AS “HansaMatrix” aicina uz sabiedrības 2017.gada 4.ceturkšņa un 12 mēnešu rezultātu virtuālo konferenci
Report Publication Announcement
2018-02-26 Latvian
Dagnis Dreimanis has been appointed as new Council member of JSC “HansaMatrix”
Board/Management Information
2018-02-20 English
Darbu AS “HansaMatrix” padomē no jauna sāks Dagnis Dreimanis
Board/Management Information
2018-02-20 Latvian
Papildus informācija par darbinieku opciju plānu un pamatkapitāla nosacīto palielināšanu
Remuneration Information
2018-02-20 Latvian
Additional information on employee share option plan and conditional Company share capital increase
Capital/Financing Update
2018-02-20 English
1. Veidne_JS_pazinojums_2018-01-09.pdf
Director's Dealing
2018-02-20 Latvian
Par darījumiem saskaņā ar Regulas 596/2014 prasībām
Major Shareholding Notification
2018-02-20 Latvian
1. Veidne_JS_pazinojums_2018-01-09.pdf
Director's Dealing
2018-02-20 Latvian
On Transactions under Regulation No 596/2014
Director's Dealing
2018-02-20 English
1. Nozimigas_lidzdalibas_pazinojums_FlyCap_Fonds_Emitents_2018-01-09.pdf
Major Shareholding Notification
2018-02-20 Latvian
Announcement on qualifying holding
Major Shareholding Notification
2018-02-20 English
1. Nozimigas_lidzdalibas_pazinojums_FlyCap_Fonds_Emitents_2018-01-09.pdf
Major Shareholding Notification
2018-02-20 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2018-02-20 Latvian
2. Veidne_JS_pazinojums_2018-01-19.pdf
Director's Dealing
2018-02-20 Latvian
On Transactions under Regulation No 596/2014
Director's Dealing
2018-02-20 English
2. Veidne_JS_pazinojums_2018-01-19.pdf
Director's Dealing
2018-02-20 Latvian
Par darījumiem saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2018-02-20 Latvian
Announcement on qualifying holding
Major Shareholding Notification
2018-02-20 English
2. Nozimigas_lidzdalibas_pazinojums_FlyCap_Fonds_Emitents_2018-01-18.pdf
Major Shareholding Notification
2018-02-20 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2018-02-20 Latvian
2018_OUT_CAM_43.pdf
Major Shareholding Notification
2018-02-20 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2018-02-20 Latvian
2018_OUT_CAM_43.pdf
Major Shareholding Notification
2018-02-20 Latvian
Announcement on qualifying holding
Declaration of Voting Results & Voting Rights Announcements
2018-02-20 English
AS “HansaMatrix” ārkārtas akcionāru sapulcē 2018.gada 16.februārī pieņemtie lēmumi
AGM Information
2018-02-19 Latvian
Decisions adopted at the JSC “HansaMatrix” extraordinary meeting of shareholders on February 16, 2018
Share Issue/Capital Change
2018-02-19 English
JSC “HansaMatrix” draft resolutions of the Extraordinary General Meeting of shareholders to be held on February 16, 2018
AGM Information
2018-02-02 English
AS “HansaMatrix” lēmumu projekti ārkārtas akcionāru sapulcei 2018.gada 16.februārī
AGM Information
2018-02-02 Latvian
2018-01-15_Form_of_power_of_attorney_HMX.docx
Proxy Solicitation & Information Statement
2018-02-02 English
Notification on convocation of extraordinary meeting of shareholders of JSC “HansaMatrix” on February 16, 2018
AGM Information
2018-02-02 English
2018-01-15_Pilnvarojuma_veidlapa_HMX.docx
Proxy Solicitation & Information Statement
2018-02-02 Latvian
Paziņojums par AS HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2018.gada 16.februārī
AGM Information
2018-02-02 Latvian
Changes in AS HansaMatrix Management Board
Board/Management Information
2018-01-24 English
Izmaiņas AS HansaMatrix Valdes sastāvā
Board/Management Information
2018-01-24 Latvian
Changes in AS HansaMatrix Supervisory Council
Board/Management Information
2018-01-22 English
Izmaiņas AS HansaMatrix Padomes sastāvā
Board/Management Information
2018-01-22 Latvian