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Year archive

HansaMatrix — 2022 filings

All 137 regulatory filings released by HansaMatrix (HMX1R) in 2022, sourced directly from the official regulator.

137 Filings
2022 Period
2022 filings (137)
Filing Released Lang
Appendix 2_Form of power of attorney.docx
Proxy Solicitation & Information Statement
2022-12-19 English
Appendix 1_Application for shareholders meeting in person or remotely ENG.docx
AGM Information
2022-12-19 English
Notification on convocation of extraordinary meeting of shareholders of AS HansaMatrix on January 19, 2023
AGM Information
2022-12-19 English
Pielikums 2_Pilnvarojuma veidlapa.docx
AGM Information
2022-12-19 Latvian
Pielikums 1_ Pieteiksanas veidlapa dalibai sapulcei klatiene vai attalinati LVL.docx
AGM Information
2022-12-19 English
Paziņojums par AS HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2023. gada 19. janvārī
AGM Information
2022-12-19 Latvian
Investment bank WOOD & Company updates report on HansaMatrix, maintaining its BUY recommendation
Report Publication Announcement
2022-12-14 English
Investīciju banka WOOD & Company atjaunojusi ziņojumu par HansaMatrix, saglabājot ieteikumu PIRKT
Report Publication Announcement
2022-12-14 Latvian
HansaMatrix has received new EUR 4.4 million USD manufacturing order from an existing aerospace industry customer
Regulatory Filings
2022-12-09 English
HansaMatrix saņēmis jaunu 4.4 miljoni USD ražošanas pasūtījumu no esoša aerokosmonautikas nozares klienta
Regulatory Filings
2022-12-09 Latvian
Competition Council decides to allow BaltCap company SIA "Emsco" to acquire a sole decisive influence over JSC "HansaMatrix"
M&A Activity
2022-11-29 English
Konkurences padome atļauj BaltCap uzņēmumam SIA “Emsco” iegūt izšķirošu ietekmi pār AS “HansaMatrix”
M&A Activity
2022-11-29 Latvian
2022-11-29_HansaMatrix_webinar_EN_Q3_9m_2022.pdf
Investor Presentation
2022-11-29 English
Recording of third quarter and 9 months 2022 webinar
Call Transcript
2022-11-29 English
2022-11-29_HansaMatrix_webinar_EN_Q3_9m_2022.pdf
Investor Presentation
2022-11-29 English
2022. gada 3.ceturkšņa un 9 mēnešu rezultātu virtuālās konferences ieraksts
Report Publication Announcement
2022-11-29 Latvian
HansaMatrix invites to join Q3 and 9 months 2022 webinar of the Company
Report Publication Announcement
2022-11-24 English
HansaMatrix aicina uz sabiedrības 2022. gada 3. ceturkšņa un 9 mēnešu virtuālo konferenci
Report Publication Announcement
2022-11-24 Latvian
Information on the planned voluntary share buyback offer to HansaMatrix shareholders
Transaction in Own Shares
2022-11-16 English
Par plānotu brīvprātīgā akciju atpirkšanas piedāvājuma izteikšanu HansaMatrix akcionāriem
Transaction in Own Shares
2022-11-16 Latvian
HM report Q3 and 9m 2022 Nasdaq EN 2022-11-14.pdf
Interim / Quarterly Report 9M 2022
2022-11-14 English
HansaMatrix Consolidated Interim Financial Report for the third quarter and 9 months of 2022
Earnings Release 9M 2022
2022-11-14 English
HM report Q3 and 9m 2022 Nasdaq LV 2022-11-14.pdf
Interim / Quarterly Report 9M 2022
2022-11-14 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2022. gada 3.ceturksni un 9 mēnešiem
Report Publication Announcement 9M 2022
2022-11-14 Latvian
Decisions adopted by HansaMatrix Extraordinary General Meeting of Shareholders on November 10, 2022
AGM Information
2022-11-10 English
HansaMatrix ārkārtas akcionāru sapulcē 2022.gada 10.novembrī pieņemtie lēmumi
AGM Information
2022-11-10 Latvian
HansaMatrix revenue and margin guidance update for 2022 and guidance for 2023
Earnings Release Q2 2022
2022-11-10 English
HansaMatrix apgrozījuma un rentabilitātes prognozes precizējums 2022.gadam un prognozes 2023.gadam
Earnings Release Q2 2022
2022-11-10 Latvian
2022-10-26 Balsojuma veidlapa_Voting form LVL_ENG.docx
Proxy Solicitation & Information Statement
2022-10-27 Latvian
Draft resolutions of AS HansaMatrix Extraordinary General Meeting of Shareholders to be held on November 10, 2022
AGM Information
2022-10-27 English
2022-10-26 Balsojuma veidlapa_Voting form LVL_ENG.docx
Proxy Solicitation & Information Statement
2022-10-27 Latvian
AS HansaMatrix ārkārtas akcionāru sapulces 2022. gada 10. novembrī lēmumu projekti
AGM Information
2022-10-27 Latvian
Lightspace Technologies has completed NGEAR 3D project
Capital/Financing Update
2022-10-17 English
Lightspace Technologies noslēdz NGEAR 3D projektu
Earnings Release Q3 2022
2022-10-17 Latvian
HansaMatrix revenue and business trends in Q3 2022
Earnings Release Q3 2022
2022-10-10 English
HansaMatrix ieņēmumi un biznesa tendences 2022. gada 3.ceturksnī
Earnings Release Q3 2022
2022-10-10 Latvian
Pielikums 2_Pilnvarojuma veidlapa.docx
AGM Information
2022-10-07 Latvian
Pielikums 1_ Pieteiksanas veidlapa dalibai sapulcei klatiene vai attalinati LVL.docx
AGM Information
2022-10-07 English
Paziņojums par HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2022.gada 10.novembrī
AGM Information
2022-10-07 Latvian
Appendix 2_Form of power of attorney.docx
Proxy Solicitation & Information Statement
2022-10-07 English
Appendix 1_Application for shareholders meeting in person or remotely ENG.docx
Proxy Solicitation & Information Statement
2022-10-07 English
Notification on convocation of extraordinary meeting of shareholders of HansaMatrix on November 10, 2022
AGM Information
2022-10-07 English
2022-08-16_HansaMatrix_webinar_EN_Q2_6m_2022.pdf
Investor Presentation
2022-08-17 English
Recording of second quarter and 6 months 2022 webinar
Call Transcript
2022-08-17 English
2022-08-16_HansaMatrix_webinar_EN_Q2_6m_2022.pdf
Investor Presentation
2022-08-17 English
2022. gada 2.ceturkšņa un 6 mēnešu rezultātu virtuālās konferences ieraksts
Call Transcript
2022-08-17 Latvian
HM report Q2 and 6m 2022 Nasdaq EN 2022-08-12.pdf
Interim / Quarterly Report H1 2022
2022-08-17 English
HansaMatrix Consolidated Interim Financial Report for the second quarter and 6 months of 2022
Interim / Quarterly Report H1 2022
2022-08-17 English
HM report Q2 and 6m 2022 Nasdaq LV 2022-08-12.pdf
Interim / Quarterly Report H1 2022
2022-08-17 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2021. gada 2. ceturksni un 6 mēnešiem
Earnings Release H1 2022
2022-08-17 Latvian
HansaMatrix has concluded manufacturing contract with aquaculture industry customer in Nordics with expected 5 million EUR revenue in 3-year period
Regulatory Filings
2022-08-15 English
HansaMatrix noslēdzis jaunu līgumu ar akvakultūras nozares klientu Ziemeļvalstīs ar sagaidāmiem 5 miljonu EUR ieņēmumiem 3 gadu periodā
Regulatory Filings
2022-08-15 Latvian
HansaMatrix invites to join Q2 and 6 months 2022 webinar of the Company
Regulatory Filings
2022-08-10 English
HansaMatrix aicina uz sabiedrības 2022. gada 2. ceturkšņa un 6 mēnešu virtuālo konferenci
Regulatory Filings
2022-08-10 Latvian
HansaMatrix publishes a new website as it completes the brand refresh process
Regulatory Filings
2022-08-01 English
HansaMatrix publicē jaunu mājas lapu pabeidzot zīmola atsvaidzināšanas procesu
Regulatory Filings
2022-08-01 Latvian
HansaMatrix revenue and business trends in Q2 2022
Earnings Release Q2 2022
2022-07-06 English
HansaMatrix ieņēmumi un biznesa tendences 2022. gada 2.ceturksnī
Earnings Release Q2 2022
2022-07-06 Latvian
Baiba Anda Rubesa re-elected as Chair of the Supervisory Board of HansaMatrix
Board/Management Information
2022-07-04 English
Par HansaMatrix padomes priekšsēdētāju atkārtoti kļūst Baiba Anda Rubesa
Board/Management Information
2022-07-04 Latvian
HMX_management board report 2021_EN.pdf
Investor Presentation
2022-06-01 English
Supervisory board professional experience EN.pdf
Board/Management Information
2022-06-01 English
HMX Supervisory board report to shareholders 2021_EN.pdf
AGM Information
2022-06-01 English
Decisions adopted by HansaMatrix Annual General Meeting of Shareholders on May 31, 2022
AGM Information
2022-06-01 English
Padomes profesionala pieredze LV.pdf
Board/Management Information
2022-06-01 Latvian
HMX_management board report 2021_EN.pdf
Investor Presentation
2022-06-01 English
HMX Padomes zinojums akcionariem 2021_LV.pdf
Management Reports
2022-06-01 Latvian
HansaMatrix kārtējā akcionāru sapulcē 2022.gada 31.maijā pieņemtie lēmumi
AGM Information
2022-06-01 Latvian
Supervisory board professional experience EN_corrected.pdf
Board/Management Information
2022-05-20 English
HMX_management board report 2021_EN.pdf
Investor Presentation
2022-05-20 English
HMX Supervisory board report to shareholders 2021_EN.pdf
AGM Information
2022-05-20 English
2022-05-20 Balsojuma veidlapa_Voting form LV_EN_corrected.docx
AGM Information
2022-05-20 Latvian
Draft resolutions of HansaMatrix Annual General Meeting of Shareholders to be held on May 31, 2022
AGM Information
2022-05-20 English
Padomes profesionala pieredze LV_labots.pdf
Board/Management Information
2022-05-20 Latvian
HMX_management board report 2021_EN.pdf
Investor Presentation
2022-05-20 English
HMX Padomes zinojums akcionariem 2021_LV.pdf
AGM Information
2022-05-20 Latvian
2022-05-20 Balsojuma veidlapa_Voting form LV_EN_corrected.docx
AGM Information
2022-05-20 Latvian
HansaMatrix kārtējās akcionāru sapulces 2022. gada 31. maijā lēmumu projekti
AGM Information
2022-05-20 Latvian
2022-05-16_HansaMatrix_webinar_EN_Q1_2022.pdf
Earnings Release Q1 2022
2022-05-16 English
Recording of first quarter 2022 webinar
Report Publication Announcement
2022-05-16 English
2022-05-16_HansaMatrix_webinar_EN_Q1_2022.pdf
Investor Presentation
2022-05-16 English
2022. gada 1.ceturkšņa rezultātu virtuālās konferences ieraksts
Call Transcript
2022-05-16 Latvian
Lightspace Technologies receives 2M EUR pre listing bridge funding
Capital/Financing Update
2022-05-16 English
Lightspace Technologies piesaista 2M EUR pirms kotēšanas “bridge” finansējumu
Capital/Financing Update
2022-05-16 Latvian
HansaMatrix invites to join its first quarter 2022 investor webinar
Investor Presentation
2022-05-13 English
HansaMatrix aicina uz 2022.gada 1.ceturkšņa rezultātu virtuālo konferenci
Call Transcript
2022-05-13 Latvian
HM report 3m 2022 Nasdaq EN 2022-05-12.pdf
Interim / Quarterly Report Q1 2022
2022-05-12 English
HansaMatrix Consolidated Interim Financial Report for the first quarter of 2022
Earnings Release Q1 2022
2022-05-12 English
HM report 3m 2022 Nasdaq LV 2022-05-12.pdf
Interim / Quarterly Report Q1 2022
2022-05-12 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2022. gada 1. ceturksni
Report Publication Announcement Q1 2022
2022-05-12 Latvian
HansaMatrix has received 5.3 million EUR manufacturing order from existing industrial sector customer in Nordics
Regulatory Filings
2022-05-05 English
HansaMatrix saņēmis 5,3 miljoni EUR ražošanas pasūtījumu no esoša industriālā sektora klienta Ziemeļvalstīs
Regulatory Filings
2022-05-05 Latvian
Application for REMOTE participation_ENG.docx
Proxy Solicitation & Information Statement
2022-04-29 English
Form_of_power_of_attorney_HMX.docx
Proxy Solicitation & Information Statement
2022-04-29 English
Application for participation IN PERSON _ENG.docx
Proxy Solicitation & Information Statement
2022-04-29 English
Notification on convocation of annual general meeting of shareholders of HansaMatrix on May 31, 2021
AGM Information
2022-04-29 English
Sapulces pieteiksanas veidlapa ATTALINATAI dalibai _LVL.docx
AGM Information
2022-04-29 English
Sapulces pieteiksanas veidlapa KLATIENES dalibai _LVL.docx
AGM Information
2022-04-29 English
LVL Pilnvarojuma_veidlapa_HMX.docx
AGM Information
2022-04-29 Latvian
Paziņojums par HansaMatrix kārtējās akcionāru sapulces sasaukšanu 2022. gada 31. maijā
AGM Information
2022-04-29 Latvian
HMX_CGR_2021_EN_2022-04-28.pdf
Governance Information
2022-04-29 English
HM_Remuneration report_2021_EN_2022-04-28.pdf
Remuneration Information
2022-04-29 English
hansamatrix-2021-12-31-en.zip
Annual / Quarterly Financial Statement
2022-04-29 English
HansaMatrix audited consolidated and parent company audited Financial report for year 2021
Earnings Release FY 2021
2022-04-29 English
2022-04-29 HM_annual_report_2021_LVL.pdf
Annual Report FY 2021
2022-04-29 Latvian
HM_Atalgojuma zinojums_2021_LV_2022-04-28.pdf
Remuneration Information
2022-04-29 Latvian
hansamatrix-2021-12-31-lv.zip
Annual / Quarterly Financial Statement
2022-04-29 Latvian
HMX_CGR_2021_LV_2022-04-28.pdf
Governance Information
2022-04-29 Latvian
HansaMatrix auditētie konsolidētie un koncerna mātes sabiedrības auditētie finanšu pārskati par 2021.gadu
Earnings Release FY 2021
2022-04-29 Latvian
HansaMatrix 2021 audited financial report publishing date change
Report Publication Announcement
2022-04-28 English
HansaMatrix 2021. gada auditēto finanšu pārskatu publicēšanas datuma maiņa
Report Publication Announcement
2022-04-28 Latvian
2022-04-06 webinar presentation_HansaMatrix_Lightspace.pdf
Investor Presentation
2022-04-07 English
Recording of webinar presenting HansaMatrix and Lightspace technologies business update
Report Publication Announcement
2022-04-07 English
2022-04-06 webinar presentation_HansaMatrix_Lightspace.pdf
Investor Presentation
2022-04-07 English
Virtuālās konferences par HansaMatrix un Lightspace technologies biznesa jaunumiem ieraksts
Call Transcript
2022-04-07 Latvian
Update on the Lightspace Technologies funding process
Capital/Financing Update
2022-04-06 English
Informācija par Lightspace Technologies finansējuma piesaistes procesu
Capital/Financing Update
2022-04-06 Latvian
Update on reorganization process started by HansaMatrix
M&A Activity
2022-04-06 English
Informācija par HansaMatrix uzsākto reorganizācijas procesu
Regulatory Filings
2022-04-06 Latvian
HansaMatrix revenue in Q1 2022
Earnings Release Q1 2022
2022-04-05 English
HansaMatrix ieņēmumi 2022.gada 1.ceturksnī
Earnings Release Q1 2022
2022-04-05 Latvian
HansaMatrix invites to join webinar on HansaMatrix and Lightspace technologies business update
Investor Presentation
2022-04-01 English
Lightspace technologies biznesa jaunumiem
Report Publication Announcement
2022-04-01 Latvian
HansaMatrix revenue and margin guidance for 2022
Earnings Release FY 2021
2022-03-31 English
HansaMatrix apgrozījuma un rentabilitātes prognozes 2022.gadam
Earnings Release FY 2021
2022-03-31 Latvian
Russia-Ukraine conflict influence on HansaMatrix business
Regulatory Filings
2022-03-29 English
Krievijas-Ukrainas konflikta ietekme uz HansaMatrix biznesu
Management Reports
2022-03-29 Latvian
HansaMatrix asociētais uzņēmums Lightspace Technologies uzsāk procesu akciju kotācijai Toronto biržā
Regulatory Filings
2022-03-15 Latvian
HansaMatrix associated company Lightspace Technologies starts listing process at Toronto Stock Exchange
Capital/Financing Update
2022-03-15 English
HansaMatrix saņēmis pirmo ražošanas pasūtījumu no jauna akvakultūras nozares klienta Ziemeļvalstīs ar sagaidāmiem 5 miljonu EUR ieņēmumiem 3 gadu periodā
Regulatory Filings
2022-02-24 Latvian
HansaMatrix has received first manufacturing order from new aquaculture industry customer in Nordics with expected 5 million EUR revenue in 3-year period
Regulatory Filings
2022-02-24 English
HM_report_12m_2021_NASDAQ_EN_2022-02-15.pdf
Interim / Quarterly Report Q4 2021
2022-02-15 English
HansaMatrix Consolidated Interim Financial Report for the fourth quarter and 12 months of 2021
Earnings Release Q4 2021
2022-02-15 English
HM_report_12m_2021_NASDAQ_LV_2022-02-15.pdf
Interim / Quarterly Report Q4 2021
2022-02-15 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2021. gada 4. ceturksni un 12 mēnešiem
Earnings Release Q4 2021
2022-02-15 Latvian
Notification on the increase of share capital of AS HansaMatrix
Share Issue/Capital Change
2022-01-11 English
Paziņojums par AS HansaMatrix pamatkapitāla palielināšanu
Share Issue/Capital Change
2022-01-11 Latvian