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Year archive

HansaMatrix — 2019 filings

All 119 regulatory filings released by HansaMatrix (HMX1R) in 2019, sourced directly from the official regulator.

119 Filings
2019 Period
2019 filings (119)
Filing Released Lang
Changes in HansaMatrix Management Board
Board/Management Information
2019-12-04 English
Izmaiņas HansaMatrix valdes sastāvā
Board/Management Information
2019-12-04 Latvian
2019-11-26_HM_Webinar_EN_Q3_2019.pdf
Investor Presentation
2019-11-26 English
HansaMatrix third quarter and 9 month of 2019 financial result webinar has ended
Investor Presentation
2019-11-26 English
2019-11-26_HM_Webinar_EN_Q3_2019.pdf
Investor Presentation
2019-11-26 English
Noslēgusies HansaMatrix 2019. gada 3.ceturkšņa un 9 mēnešu finanšu rezultātu virtuālā konference
Report Publication Announcement
2019-11-26 Latvian
HansaMatrix aicina uz sabiedrības 2019.gada 3.ceturkšņa un 9 mēnešu rezultātu virtuālo konferenci
Report Publication Announcement
2019-11-22 Latvian
HansaMatrix invites to join 2019 Q3 and 9 months webinar of the Company
Regulatory Filings
2019-11-22 English
2019-11-22_HM_report_9m_2019_NASDAQ_LV.pdf
Interim / Quarterly Report 9M 2019
2019-11-22 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2019. gada 3. ceturksni un 9 mēnešiem
Earnings Release 9M 2019
2019-11-22 Latvian
2019-11-22_HM_report_9m_2019_NASDAQ_ENG.pdf
Interim / Quarterly Report 9M 2019
2019-11-22 English
HansaMatrix Consolidated Interim Financial Report for the third quarter and 9 months of 2019
Interim / Quarterly Report 9M 2019
2019-11-22 English
Darbu HansaMatrix padomē sāks Ivars Ķirsons
Board/Management Information
2019-11-11 Latvian
Ivars Ķirsons has been appointed as new Council member of HansaMatrix
Board/Management Information
2019-11-11 English
HansaMatrix_Statutu grozijumi_2019-10-29.pdf
AGM Information
2019-10-29 Latvian
HansaMatrix_Statuti_konsolideti_2019-10-29.pdf
Governance Information
2019-10-29 Latvian
HansaMatrix remuneration policy for board and council memebers_2019-10-29.pdf
Remuneration Information
2019-10-29 English
Decisions adopted HansaMatrix Extraordinary General Meeting of Shareholders on October 29, 2019
AGM Information
2019-10-29 English
HansaMatrix_Statutu grozijumi_2019-10-29.pdf
AGM Information
2019-10-29 Latvian
HansaMatrix_Statuti_konsolideti_2019-10-29.pdf
Governance Information
2019-10-29 Latvian
HansaMatrix valdes un padomes atalgojuma politika_2019-10-29.pdf
Remuneration Information
2019-10-29 Latvian
HansaMatrix ārkārtas akcionāru sapulcē 2019.gada 29.oktobrī pieņemtie lēmumi
AGM Information
2019-10-29 Latvian
2019.10.15 HM-Remuneration policy for board and council memebers.pdf
Remuneration Information
2019-10-15 English
2019-09-30_AS_HansaMatrix_Statuti_konsolideti_Projekts.pdf
Governance Information
2019-10-15 Latvian
2019-09-30_AS HansaMatrix_Statutu grozijumi_Projekts.pdf
Governance Information
2019-10-15 Latvian
Draft resolutions of HansaMatrix Extraordinary General Meeting of Shareholders on October 29, 2019
AGM Information
2019-10-15 English
2019.10.15 HM-Valdes un padomes atalgojuma politika_LV.pdf
Remuneration Information
2019-10-15 Latvian
2019-09-30_AS HansaMatrix_Statutu grozijumi_Projekts.pdf
Governance Information
2019-10-15 Latvian
2019-09-30_AS_HansaMatrix_Statuti_konsolideti_Projekts.pdf
Governance Information
2019-10-15 Latvian
HansaMatrix ārkārtas akcionāru sapulces 2019.gada 29.oktobrī lēmumu projekti
AGM Information
2019-10-15 Latvian
HansaMatrix brīdinājums par peļņu 2019.gada 3.ceturksnī
Earnings Release Q3 2019
2019-10-11 Latvian
HansaMatrix profit warning for third quarter of 2019
Earnings Release 9M 2019
2019-10-11 English
2019-09-30_AS_HansaMatrix_Statuti_konsolideti_Projekts.pdf
Governance Information
2019-09-30 Latvian
2019-09-30_AS HansaMatrix_Statutu grozijumi_Projekts.pdf
Governance Information
2019-09-30 Latvian
2018-01-15_Pilnvarojuma_veidlapa_HMX.docx
AGM Information
2019-09-30 Latvian
Paziņojums par HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2019.gada 29.oktobrī
AGM Information
2019-09-30 Latvian
2019-09-30_AS_HansaMatrix_Statuti_konsolideti_Projekts.pdf
Governance Information
2019-09-30 Latvian
2019-09-30_AS HansaMatrix_Statutu grozijumi_Projekts.pdf
Governance Information
2019-09-30 Latvian
2018-01-15_Form_of_power_of_attorney_HMX.docx
Proxy Solicitation & Information Statement
2019-09-30 English
Notification on convocation of extraordinary general meeting of shareholders of HansaMatrix on October 29, 2019
AGM Information
2019-09-30 English
2019-08-27_HM_Webinar_EN_Q2 2019.pdf
Investor Presentation
2019-08-27 English
HansaMatrix second quarter and 6 month of 2019 financial result webinar has ended
Investor Presentation
2019-08-27 English
2019-08-27_HM_Webinar_EN_Q2 2019.pdf
Investor Presentation
2019-08-27 English
Noslēgusies HansaMatrix 2019. gada 2.ceturkšņa un 6 mēnešu finanšu rezultātu virtuālā konference
Regulatory Filings
2019-08-27 Latvian
2019-08-22_HM_report_6m_2019_NASDAQ_ENG.pdf
Interim / Quarterly Report H1 2019
2019-08-22 English
HansaMatrix Consolidated Interim Financial Report for the second quarter and 6 months of 2019
Earnings Release H1 2019
2019-08-22 English
2019-08-22_HM_report_6m_2019_NASDAQ_LV.pdf
Interim / Quarterly Report H1 2019
2019-08-22 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2019. gada 2. ceturksni un 6 mēnešiem
Earnings Release H1 2019
2019-08-22 Latvian
HansaMatrix invites to join 2019 Q2 and 6 months webinar of the Company
Earnings Release H1 2019
2019-08-19 English
HansaMatrix aicina uz sabiedrības 2019.gada 2.ceturkšņa un 6 mēnešu rezultātu virtuālo konferenci
Regulatory Filings
2019-08-19 Latvian
HM_nozimigas lidzdalibas pazinojums 2019.08.12.pdf
Major Shareholding Notification
2019-08-14 Latvian
ZGI-4 Standarta veidlapa pazinojumiem par nozimigu lidzdalibu.pdf
Major Shareholding Notification
2019-08-14 Latvian
ZGI-4 Veidne zinnosanai par darijumiem un to atklasanai sabiedribai.pdf
Director's Dealing
2019-08-14 Latvian
Hansamatrix has attracted EUR 2 million investment from venture capital fund ZGI-4
Capital/Financing Update
2019-08-14 English
ZGI-4 Standarta veidlapa pazinojumiem par nozimigu lidzdalibu.pdf
Major Shareholding Notification
2019-08-14 Latvian
HM_nozimigas lidzdalibas pazinojums 2019.08.12.pdf
Major Shareholding Notification
2019-08-14 Latvian
ZGI-4 Veidne zinnosanai par darijumiem un to atklasanai sabiedribai.pdf
Director's Dealing
2019-08-14 Latvian
HansaMatrix piesaistījusi izaugsmes riska kapitāla fonda ZGI-4 investīcijas 2 miljonu eiro apmērā
Share Issue/Capital Change
2019-08-14 Latvian
MR_nozimigas lidzdalibas pazinojums 2019.08.08_v1.pdf
Major Shareholding Notification
2019-08-13 Latvian
HMX Pazinojums par darijumu 2019-08-08_v1.pdf
Director's Dealing
2019-08-13 Latvian
HM_nozimigas lidzdalibas pazinojums 2019.08.08.pdf
Major Shareholding Notification
2019-08-13 Latvian
IO_nozimigas lidzdalibas pazinojums 2019.08.08_v1.pdf
Major Shareholding Notification
2019-08-13 Latvian
HansaMatrix receives shareholder loan repayment in the amount of 2 Million EUR from Macro Riga
Share Issue/Capital Change
2019-08-13 English
MR_nozimigas lidzdalibas pazinojums 2019.08.08_v1.pdf
Major Shareholding Notification
2019-08-13 Latvian
HMX Pazinojums par darijumu 2019-08-08_v1.pdf
Director's Dealing
2019-08-13 Latvian
HM_nozimigas lidzdalibas pazinojums 2019.08.08.pdf
Major Shareholding Notification
2019-08-13 Latvian
IO_nozimigas lidzdalibas pazinojums 2019.08.08_v1.pdf
Major Shareholding Notification
2019-08-13 Latvian
HansaMatrix saņem akcionāra aizdevuma atmaksu no Macro Rīga 2 Miljonu EUR apmērā
Share Issue/Capital Change
2019-08-13 Latvian
HansaMatrix palielinājusi SIA Zinātnes parks apmaksāto pamatkapitālu
Share Issue/Capital Change
2019-07-31 Latvian
HansaMatrix has increased the paid-up capital of SIA Zinatnes parks
Capital/Financing Update
2019-07-31 English
2019-05-28_HM_Webinar_EN.pdf
Investor Presentation
2019-05-28 English
HansaMatrix first quarter of 2019 financial result webinar has ended
Call Transcript
2019-05-28 English
2019-05-28_HM_Webinar_EN.pdf
Investor Presentation
2019-05-28 English
Noslēgusies HansaMatrix 2019. gada 1.ceturkšņa finanšu rezultātu virtuālā konference
Call Transcript
2019-05-28 Latvian
HansaMatrix atjauno apgrozījuma un rentabilitātes prognozi
Earnings Release Q1 2019
2019-05-28 Latvian
HansaMatrix updates revenue and margin guidance
Earnings Release Q1 2019
2019-05-28 English
Par HansaMatrix akciju dividendēm
Notice of Dividend Amount
2019-05-24 Latvian
Dividend payment ex-date of HansaMatrix
Notice of Dividend Amount
2019-05-24 English
HansaMatrix aicina uz sabiedrības 2019.gada 1.ceturkšņa virtuālo konferenci
Regulatory Filings
2019-05-23 Latvian
HansaMatrix invites to join 2019 Q1 webinar of the Company
Report Publication Announcement
2019-05-23 English
2019-05-23_Report_3m_2019_NASDAQ_LV.pdf
Interim / Quarterly Report Q1 2019
2019-05-23 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2019. gada 1. ceturksni
Interim / Quarterly Report Q1 2019
2019-05-23 Latvian
2019-05-23_Report_3m_2019_NASDAQ_ENG.pdf
Interim / Quarterly Report Q1 2019
2019-05-23 English
HansaMatrix Consolidated Interim Financial Report for the first quarter of 2019
Earnings Release Q1 2019
2019-05-23 English
Decisions adopted HansaMatrix Annual General Meeting of shareholders on May 13, 2019
AGM Information
2019-05-13 English
HansaMatrix kārtējā akcionāru sapulcē 2019.gada 13.maijā pieņemtie lēmumi
AGM Information
2019-05-13 Latvian
Draft resolutions of HansaMatrix Annual General Meeting of shareholders to be held on May 13, 2019
AGM Information
2019-04-29 English
HansaMatrix kārtējās akcionāru sapulces 2019.gada 13.maijā lēmumu projekti
AGM Information
2019-04-29 Latvian
HMX_CGR_2018_LV.pdf
Governance Information
2019-04-15 Latvian
HansaMatrix FS 2018 IFRS_2019-04-15_LV.pdf
Annual Report FY 2018
2019-04-15 Latvian
HansaMatrix auditētie konsolidētie un koncerna mātes sabiedrības auditētie finanšu pārskati un korporatīvās pārvaldības ziņojums par 2018.finanšu gadu
Report Publication Announcement FY 2018
2019-04-15 Latvian
HMX_CGR_2018_EN.pdf
Governance Information
2019-04-15 English
HansaMatrix FS 2018 IFRS_2019-04-15_EN.pdf
Annual Report FY 2018
2019-04-15 English
HansaMatrix audited consolidated and parent company audited Financial and Corporate Governance report for financial year 2018
Report Publication Announcement FY 2018
2019-04-15 English
2018-01-15_Form_of_power_of_attorney_HMX.docx
Proxy Solicitation & Information Statement
2019-04-10 English
Notification on convocation of annual general meeting of shareholders of AS HansaMatrix on May 13, 2019
AGM Information
2019-04-10 English
2018-01-15_Pilnvarojuma_veidlapa_HMX.docx
AGM Information
2019-04-10 Latvian
Paziņojums par AS HansaMatrix kārtējas akcionāru sapulces sasaukšanu 2019.gada 13.maijā
AGM Information
2019-04-10 Latvian
NR.140_1 pielikums_Swedbank IPS_07.03.2019.pdf
Major Shareholding Notification
2019-03-08 Latvian
Swedbank funds increase and acquire qualifying holding in HansaMatrix
Major Shareholding Notification
2019-03-08 English
NR.140_1 pielikums_Swedbank IPS_07.03.2019.pdf
Major Shareholding Notification
2019-03-08 Latvian
Swedbank fondi palielina un iegūst būtisku līdzdalību HansaMatrix
Major Shareholding Notification
2019-03-08 Latvian
2018-02-26_HM_Webinar_EN.pdf
Earnings Release Q4 2018
2019-02-27 English
Noslēgusies HansaMatrix 2018.gada 4.ceturkšņa un 12 mēnešu finanšu rezultātu virtuālā konference
Report Publication Announcement
2019-02-27 Latvian
2018-02-26_HM_Webinar_EN.pdf
Earnings Release Q4 2018
2019-02-27 English
HansaMatrix fourth quarter and 12 months of 2018 financial result webinar has ended
Report Publication Announcement
2019-02-27 English
HansaMatrix invites to join 2018 Q4 and 12 months webinar of the Company
Call Transcript
2019-02-22 English
HansaMatrix aicina uz sabiedrības 2018.gada 4.ceturkšņa un 12 mēnešu rezultātu virtuālo konferenci
Call Transcript
2019-02-22 Latvian
2019-02-20_Report_12m_NASDAQ_ENG.pdf
Interim / Quarterly Report FY 2018
2019-02-21 English
HansaMatrix Consolidated Interim Report for fourth quarter and 12 months of 2018
Interim / Quarterly Report Q4 2018
2019-02-21 English
2019-02-20_Report_12m_NASDAQ_LV.pdf
Interim / Quarterly Report FY 2018
2019-02-21 Latvian
HansaMatrix Konsolidētais starpziņojums par 2018. gada 4. ceturksni un 12 mēnešiem
Earnings Release Q4 2018
2019-02-21 Latvian
MFR-SMD.jpg
Report Publication Announcement
2019-02-15 English
HansaMatrix receives 5.3 million EUR financing from SEB bank
Capital/Financing Update
2019-02-15 English
MFR-SMD.jpg
Report Publication Announcement
2019-02-15 Latvian
HansaMatrix saņem SEB bankas finansējumu 5,3 miljonus eiro
Capital/Financing Update
2019-02-15 Latvian
AS HansaMatrix warrants recorded with Nasdaq CSD
Share Issue/Capital Change
2019-02-05 English
AS “HansaMatrix” konvertējamie garantijas vērtspapīri iegrāmatoti Nasdaq CSD
Capital/Financing Update
2019-02-05 Latvian
Financial calendar of AS HansaMatrix for Financial Year 2019
Regulatory Filings
2019-01-02 English