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Year archive

HansaMatrix — 2021 filings

All 179 regulatory filings released by HansaMatrix (HMX1R) in 2021, sourced directly from the official regulator.

179 Filings
2021 Period
2021 filings (179)
Filing Released Lang
HansaMatrix establishes subsidiary JSC “Lightspace holding” and starts reorganization process
Regulatory Filings
2021-12-30 English
HansaMatrix nodibina meitas uzņēmumu AS “Lightspace holding” un uzsāk reorganizācijas procesu
Share Issue/Capital Change
2021-12-30 Latvian
SEB approves financing for HansaMatrix in amount of 5.56 million EUR
Capital/Financing Update
2021-12-23 English
SEB apstiprina finansējumu HansaMatrix 5,56 miljonu EUR apmērā
Capital/Financing Update
2021-12-23 Latvian
Financial calendar of HansaMatrix for Financial Year 2022
Regulatory Filings
2021-12-22 English
HansaMatrix 2022.gada finanšu kalendārs
Report Publication Announcement
2021-12-22 Latvian
HansaMatrix associated company Lightspace Technologies signs 2.2 MEUR contract on multi-focal AR headset delivery
Regulatory Filings
2021-12-03 English
HansaMatrix asociētā sabiedrība Lightspace Technologies paraksta 2.2 MEUR vērtu AR galvas displeju piegādes līgumu
Regulatory Filings
2021-12-03 Latvian
HansaMatrix associated company Lightspace Technologies increases share capital
Share Issue/Capital Change
2021-11-24 English
HansaMatrix asociētā sabiedrība Lightspace Technologies palielina pamatkapitālu
Share Issue/Capital Change
2021-11-24 Latvian
HM_report_9m_2021_NASDAQ_EN_2021-11-15.pdf
Interim / Quarterly Report 9M 2021
2021-11-15 English
HansaMatrix Consolidated Interim Financial Report for the third quarter and 9 months of 2021
Earnings Release 9M 2021
2021-11-15 English
HM_report_9m_2021_NASDAQ_LV_2021-11-15.pdf
Interim / Quarterly Report 9M 2021
2021-11-15 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2021. gada 3. ceturksni un 9 mēnešiem
Earnings Release 9M 2021
2021-11-15 Latvian
Investment bank WOOD & Company updates report on HansaMatrix, maintaining its BUY recommendation
Report Publication Announcement
2021-10-28 English
Investīciju banka WOOD & Company atjaunojusi ziņojumu par HansaMatrix, saglabājot ieteikumu “PIRKT”
Regulatory Filings
2021-10-28 Latvian
Lightspace Technologies has raised 800 thEUR from Estonian and Danish business angels and existing shareholders
Capital/Financing Update
2021-10-19 English
Lightspace Technologies piesaista 800 tūkst. EUR no Igaunijas un Dānijas biznesa enģeļiem un esošajiem akcionāriem
Capital/Financing Update
2021-10-19 Latvian
HansaMatrix has concluded 2 MEUR per year manufacturing contract with new industrial customer in Nordic countries
Regulatory Filings
2021-10-18 English
HansaMatrix noslēdzis 2 MEUR gadā ražošanas līgumu ar jaunu industriālā sektora klientu Ziemeļvalstīs
Regulatory Filings
2021-10-18 Latvian
HansaMatrix announces the decision to conduct a review of strategic alternatives for further business development
M&A Activity
2021-10-15 English
HansaMatrix paziņo par lēmumu izvērtēt stratēģiskās alternatīvas tālākai biznesa attīstībai
Regulatory Filings
2021-10-15 Latvian
Update on HansaMatrix revenue in Q3 2021
Earnings Release Q3 2021
2021-10-07 English
Informācija par HansaMatrix ieņēmumiem 2021 Q3
Earnings Release Q3 2021
2021-10-07 Latvian
Declaration_MR_2021-09-07.pdf
Director's Dealing
2021-09-15 Latvian
Declaration_MR_2021-09-10.pdf
Director's Dealing
2021-09-15 Latvian
Declaration_MR_2021-09-13.pdf
Director's Dealing
2021-09-15 Latvian
Declaration_MR_2021-09-02.pdf
Director's Dealing
2021-09-15 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2021-09-15 Latvian
Declaration_MR_2021-09-02.pdf
Director's Dealing
2021-09-15 Latvian
Declaration_MR_2021-09-13.pdf
Director's Dealing
2021-09-15 Latvian
Declaration_MR_2021-09-10.pdf
Director's Dealing
2021-09-15 Latvian
Declaration_MR_2021-09-07.pdf
Director's Dealing
2021-09-15 Latvian
On Transactions with HansaMatrix shares under Regulation No 596/2014
Director's Dealing
2021-09-15 English
Changes in HansaMatrix Supervisory Board
Board/Management Information
2021-09-14 English
Izmaiņas HansaMatrix Padomes sastāvā
Board/Management Information
2021-09-14 Latvian
Declaration_MR_2021-08-30.pdf
Director's Dealing
2021-09-01 Latvian
Declaration_MR_2021-08-25.pdf
Director's Dealing
2021-09-01 Latvian
On Transactions with HansaMatrix shares under Regulation No 596/2014
Transaction in Own Shares
2021-09-01 English
Declaration_MR_2021-08-30.pdf
Director's Dealing
2021-09-01 Latvian
Declaration_MR_2021-08-25.pdf
Director's Dealing
2021-09-01 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2021-09-01 Latvian
Declaration_MR_2021-08-20.pdf
Director's Dealing
2021-08-25 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Transaction in Own Shares
2021-08-25 Latvian
Declaration_MR_2021-08-20.pdf
Director's Dealing
2021-08-25 Latvian
On Transactions with HansaMatrix shares under Regulation No 596/2014
Regulatory Filings
2021-08-25 English
Declaration_MR_2021-08-17.pdf
Director's Dealing
2021-08-20 Latvian
On Transactions with HansaMatrix shares under Regulation No 596/2014
Director's Dealing
2021-08-20 English
Declaration_MR_2021-08-17.pdf
Director's Dealing
2021-08-20 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2021-08-20 Latvian
2021-08-18_HM_Webinar_EN_Q2_6m_2021.pdf
Earnings Release H1 2021
2021-08-19 English
HansaMatrix second quarter and 6 months of 2021 webinar has ended
Report Publication Announcement
2021-08-19 English
2021-08-18_HM_Webinar_EN_Q2_6m_2021.pdf
Investor Presentation H1 2021
2021-08-19 English
Noslēgusies HansaMatrix 2021. gada 2.ceturkšņa un 6 mēnešu virtuālā konference
Call Transcript
2021-08-19 Latvian
HansaMatrix invites to join Q2 and 6 months 2021 webinar of the Company
Investor Presentation
2021-08-13 English
HansaMatrix aicina uz sabiedrības 2021.gada 2.ceturkšņa un 6 mēnešu virtuālo konferenci
Report Publication Announcement
2021-08-13 Latvian
HM_report_6m_2021_NASDAQ_EN_2021-08-13.pdf
Interim / Quarterly Report H1 2021
2021-08-13 English
HansaMatrix Consolidated Interim Financial Report for the second quarter and 6 months of 2021
Earnings Release H1 2021
2021-08-13 English
HM_report_6m_2021_NASDAQ_LV_2021-08-13.pdf
Interim / Quarterly Report H1 2021
2021-08-13 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2021. gada 2. ceturksni un 6 mēnešiem
Earnings Release H1 2021
2021-08-13 Latvian
HansaMatrix has concluded new 1.4 MUSD manufacturing contract with the industrial customer located outside European Union
Regulatory Filings
2021-08-12 English
HansaMatrix noslēdzis jaunu 1.4 MUSD ražošanas līgumu ar industriālā sektora klientu, kas darbojas ārpus Eiropas Savienības
Regulatory Filings
2021-08-12 Latvian
HansaMatrix has concluded new 3.3 MEUR manufacturing contract with the industrial sector customer from Germany
Regulatory Filings
2021-08-06 English
HansaMatrix noslēdzis jaunu 3,3 MEUR ražošanas līgumu ar industriālā sektora klientu Vācijā
Regulatory Filings
2021-08-06 Latvian
During a visit to “HansaMatrix” and “Lightspace Technologies” the President of Latvia discusses Latvia's contribution to global development of smart technologies
Board/Management Information
2021-07-21 English
Apmeklējot “HansaMatrix” un “Lightspace Technologies”, Valsts prezidents pārrunā Latvijas pienesumu viedo tehnoloģiju attīstībā pasaulē
Regulatory Filings
2021-07-21 Latvian
Declaration_MR_2021-07-13.pdf
Director's Dealing
2021-07-16 Latvian
On Transactions with HansaMatrix shares under Regulation No 596/2014
Regulatory Filings
2021-07-16 English
Declaration_MR_2021-07-13.pdf
Director's Dealing
2021-07-16 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2021-07-16 Latvian
On transactions with HansaMatrix shares under Regulation No 596/2014
Director's Dealing
2021-07-12 English
Declaration_MR_2021-07-08.pdf
Director's Dealing
2021-07-12 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Transaction in Own Shares
2021-07-12 Latvian
Update on HansaMatrix revenue in Q2 2021
Earnings Release Q2 2021
2021-07-06 English
Informācija par HansaMatrix ieņēmumiem 2021 Q2
Earnings Release Q2 2021
2021-07-06 Latvian
Declaration_MR_2021-07-05.pdf
Director's Dealing
2021-07-06 Latvian
On Transactions with HansaMatrix shares under Regulation No 596/2014
Director's Dealing
2021-07-06 English
Declaration_MR_2021-07-05.pdf
Director's Dealing
2021-07-06 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Transaction in Own Shares
2021-07-06 Latvian
Declaration_MR_2021-06-30.pdf
Director's Dealing
2021-07-01 Latvian
On Transactions with HansaMatrix shares under Regulation No 596/2014
Transaction in Own Shares
2021-07-01 English
Declaration_MR_2021-06-30.pdf
Director's Dealing
2021-07-01 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2021-07-01 Latvian
Declaration_MR_2021-06-22.pdf
Director's Dealing
2021-06-29 Latvian
On transactions with HansaMatrix shares under Regulation No 596/2014
Regulatory Filings
2021-06-29 English
Declaration_MR_2021-06-22.pdf
Director's Dealing
2021-06-29 Latvian
Par darījumiem ar HansaMatrix akcijām saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2021-06-29 Latvian
Declaration_MR-1.pdf
Director's Dealing
2021-06-18 Latvian
Declaration_MR-0.pdf
Director's Dealing
2021-06-18 Latvian
Par darījumiem saskaņā ar Regulas 596/2014 prasībām
Director's Dealing
2021-06-18 Latvian
Declaration_MR-0.pdf
Director's Dealing
2021-06-18 Latvian
Declaration_MR-1.pdf
Director's Dealing
2021-06-18 Latvian
On Transactions under Regulation No 596/2014
Director's Dealing
2021-06-18 English
Macro Rīga plāno pārdot līdz 2% HansaMatrix akciju
Major Shareholding Notification
2021-06-16 Latvian
Macro Rīga planning to divest up to 2% of HansaMatrix shares
Share Issue/Capital Change
2021-06-16 English
Dividend payment ex-date of AS “HansaMatrix”
Notice of Dividend Amount
2021-06-07 English
Par AS “HansaMatrix” akciju dividendēm
Notice of Dividend Amount
2021-06-07 Latvian
Baiba Rubesa appointed as Chairperson of Supervisory Council of HansaMatrix
AGM Information
2021-06-02 English
Par HansaMatrix padomes priekšsēdētāju kļūst Baiba Rubesa
Board/Management Information
2021-06-02 Latvian
2021-11-05 AS HansaMatrix_Regulations on the issuance of employee stock options_ENG.pdf
AGM Information
2021-05-27 English
2021-11-05 HM Shareholders meeting regulations_ENG.pdf
AGM Information
2021-05-27 English
HM_Management Board_AGM_presentation_2021-05-26.pdf
Audit Report / Information FY 2020
2021-05-27 English
2021-11-05 Council Experience ENG.pdf
Board/Management Information
2021-05-27 English
HansaMatrix Council report 2020_ENG.pdf
AGM Information
2021-05-27 English
2021-11-05 Statuti konsolideta versija_Articles consolidated 2021 LVL_ENG.pdf
AGM Information
2021-05-27 Latvian
Decisions adopted by HansaMatrix Annual General Meeting of Shareholders on May 26, 2021
AGM Information
2021-05-27 English
2021-11-05 Statuti konsolideta versija_Articles consolidated 2021 LVL_ENG.pdf
AGM Information
2021-05-27 Latvian
2021-11-05 Padomes pieredze LVL.pdf
Board/Management Information
2021-05-27 Latvian
2021-11-05 AS HansaMatrix_Opciju izlaisanas noteikumi_LVL.pdf
Remuneration Information
2021-05-27 Latvian
HansaMatrix padomes zinojums par 2020.pdf
Board/Management Information
2021-05-27 Latvian
HM_Management Board_AGM_presentation_2021-05-26.pdf
Investor Presentation
2021-05-27 English
2021-11-05 HM akcionaru sapulces reglaments_LVL.pdf
Governance Information
2021-05-27 Latvian
HansaMatrix kārtējā akcionāru sapulcē 2021.gada 26.maijā pieņemtie lēmumi
AGM Information
2021-05-27 Latvian
2021-05-18_HM_Webinar_EN_Q1_2021.pdf
Earnings Release Q1 2021
2021-05-20 English
Noslēgusies HansaMatrix 2021. gada 1.ceturkšņa finanšu rezultātu virtuālā konference
Report Publication Announcement
2021-05-20 Latvian
2021-05-18_HM_Webinar_EN_Q1_2021.pdf
Earnings Release Q1 2021
2021-05-20 English
HansaMatrix first quarter of 2021 financial result webinar has ended
Investor Presentation
2021-05-20 English
HansaMatrix_logo.png
Fund Information / Factsheet
2021-05-18 English
Janis Sams_photo.jpg
Pre-Annual General Meeting Information
2021-05-18 English
Experienced electronics production manager Jānis Sams appointed as CEO of HansaMatrix
Board/Management Information
2021-05-18 English
HansaMatrix_logo.png
Fund Information / Factsheet
2021-05-18 Latvian
Janis Sams_photo.jpg
Report Publication Announcement
2021-05-18 Latvian
Par HansaMatrix Valdes priekšsēdētāju iecelts Jānis Sams, pieredzējis elektronikas ražošanas vadītājs
Board/Management Information
2021-05-18 Latvian
HM_report_3m_2021_NASDAQ_EN_2021-05-14.pdf
Interim / Quarterly Report Q1 2021
2021-05-14 English
HansaMatrix Consolidated Interim Financial Report for the first quarter of 2021
Earnings Release Q1 2021
2021-05-14 English
HM_report_3m_2021_NASDAQ_LV_2021-05-14.pdf
Interim / Quarterly Report Q1 2021
2021-05-14 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2021. gada 1. ceturksni
Earnings Release Q1 2021
2021-05-14 Latvian
HansaMatrix aicina uz sabiedrības 2021.gada 1.ceturkšņa virtuālo konferenci
Report Publication Announcement
2021-05-13 Latvian
HansaMatrix invites to join 2021 Q1 webinar of the Company
Report Publication Announcement
2021-05-13 English
2021-11-05 Statuti konsolideta versija_Articles consolidated 2021 LVL_ENG.pdf
AGM Information
2021-05-11 Latvian
2021-11-05 HM Shareholders meeting regulations_ENG.pdf
AGM Information
2021-05-11 English
2021-11-05 AS HansaMatrix_Regulations on the issuance of employee stock options_ENG.pdf
Remuneration Information
2021-05-11 English
2021-11-05 Statutu grozijumu teksts_Article amendments 2021 LVL_ENG.pdf
Governance Information
2021-05-11 Latvian
2021-11-05 Council Experience ENG.pdf
Board/Management Information
2021-05-11 English
Balsojuma veidlapa_Voting form_LV_EN_Shareholders meeting 2021.docx
AGM Information
2021-05-11 Latvian
Draft resolutions of HansaMatrix Annual General Meeting of Shareholders to be held on May 26, 2021
AGM Information
2021-05-11 English
2021-11-05 HM akcionaru sapulces reglaments_LVL.pdf
AGM Information
2021-05-11 Latvian
2021-11-05 Statutu grozijumu teksts_Article amendments 2021 LVL_ENG.pdf
Governance Information
2021-05-11 Latvian
2021-11-05 AS HansaMatrix_Opciju izlaisanas noteikumi_LVL.pdf
Capital/Financing Update
2021-05-11 Latvian
2021-11-05 Statuti konsolideta versija_Articles consolidated 2021 LVL_ENG.pdf
AGM Information
2021-05-11 Latvian
2021-11-05 Padomes pieredze LVL.pdf
Board/Management Information
2021-05-11 Latvian
Balsojuma veidlapa_Voting form_LV_EN_Shareholders meeting 2021.docx
AGM Information
2021-05-11 Latvian
HansaMatrix kārtējās akcionāru sapulces 2021.gada 26. maijā lēmumu projekti
AGM Information
2021-05-11 Latvian
HansaMatrix noslēdzis ražošanas līgumu ar jaunu industriālā sektora klientu no Ziemeļvalstīm
Regulatory Filings
2021-05-07 Latvian
HansaMatrix has concluded manufacturing contract with the new industrial customer from Nordic country
Regulatory Filings
2021-05-07 English
HansaMatrix_FS_2020_ENG_2021-04-26.pdf
Annual Report FY 2020
2021-04-26 English
HM_Atalgojuma zinojums_2020_EN_2021-04-26.pdf
Remuneration Information
2021-04-26 English
HMX_CGR_2020_EN_2021-04-26.pdf
Governance Information
2021-04-26 English
HansaMatrix_auditors_report_2020_esigned.pdf
Audit Report / Information FY 2020
2021-04-26 English
HansaMatrix audited consolidated and parent company audited Financial report for year 2020
Earnings Release FY 2020
2021-04-26 English
HMX_CGR_2020_LV_2021-04-26.pdf
Governance Information
2021-04-26 Latvian
HansaMatrix_FS_2020_LV_2021-04-26.pdf
Annual Report FY 2020
2021-04-26 Latvian
HM_Atalgojuma zinojums_2020_LV_2021-04-26.pdf
Remuneration Information
2021-04-26 Latvian
HansaMatrix_revidentu_zinojums_2020_esigned.pdf
Audit Report / Information FY 2020
2021-04-26 Latvian
HansaMatrix auditētie konsolidētie un koncerna mātes sabiedrības auditētie finanšu pārskati par 2020.gadu
Report Publication Announcement FY 2020
2021-04-26 Latvian
Sapulces pieteiksanas veidlapa_LV.docx
Proxy Solicitation & Information Statement
2021-04-23 English
Pilnvarojuma_veidlapa_LV_HMX.docx
AGM Information
2021-04-23 Latvian
Paziņojums par HansaMatrix kārtējas akcionāru sapulces sasaukšanu 2021.gada 26.maijā
AGM Information
2021-04-23 Latvian
Form_of_power_of_attorney_EN_HMX.docx
Proxy Solicitation & Information Statement
2021-04-23 English
Sapulces pieteiksanas veidlapa_EN.docx
AGM Information
2021-04-23 English
Notification on convocation of annual general meeting of shareholders of HansaMatrix on May 26, 2021
AGM Information
2021-04-23 English
Update on COVID-19 impact on HansaMatrix revenue in Q1 2021
Earnings Release Q1 2021
2021-04-07 English
Informācija par COVID-19 ietekmi uz HansaMatrix ieņēmumiem 2021.gada 1.ceturksnī
Regulatory Filings
2021-04-07 Latvian
HansaMatrix announces CEO transition
Board/Management Information
2021-03-22 English
HansaMatrix paziņo par valdes priekšsēdētāja maiņu
Board/Management Information
2021-03-22 Latvian
2021-02-23_HM_Webinar_EN_Q4_2020.pdf
Investor Presentation
2021-02-24 English
Noslēgusies HansaMatrix 2020. gada 4.ceturkšņa un 12 mēnēšu finanšu rezultātu virtuālā konference
Regulatory Filings
2021-02-24 Latvian
2021-02-23_HM_Webinar_EN_Q4_2020.pdf
Investor Presentation
2021-02-24 English
HansaMatrix fourth quarter and 12 months of 2020 financial result webinar has ended
Call Transcript
2021-02-24 English
2020-02-09_HM_report_12m_2020_NASDAQ_EN_2021-02-19.pdf
Interim / Quarterly Report FY 2020
2021-02-19 English
HansaMatrix Consolidated Interim Financial Report for the fourth quarter and 12 months of 2020
Earnings Release Q4 2020
2021-02-19 English
2021-02-09_HM_report_12m_2020_NASDAQ_LV_2021-02-19.pdf
Interim / Quarterly Report FY 2020
2021-02-19 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2020. gada 4. ceturksni un 12 mēnešiem
Earnings Release Q4 2020
2021-02-19 Latvian
HansaMatrix aicina uz sabiedrības 2020.gada 4.ceturkšņa un 12 mēnešu rezultātu virtuālo konferenci
Earnings Release Q4 2020
2021-02-16 Latvian
HansaMatrix invites to join 2020 Q4 and 12 months webinar of the Company
Report Publication Announcement
2021-02-16 English
Update on COVID-19 impact on HansaMatrix revenue in Q4 and 12 months of 2020
Earnings Release Q4 2020
2021-01-12 English
Informācija par COVID-19 ietekmi uz HansaMatrix ieņēmumiem 2020 Q4 un 12 mēnešos
Earnings Release Q4 2020
2021-01-12 Latvian
HansaMatrix opens new manufacturing plant in Ventspils
Regulatory Filings
2021-01-05 English
HansaMatrix atver jaunu rūpnīcu Ventspilī
Regulatory Filings
2021-01-05 Latvian