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HansaMatrix — Investor Relations & Filings

Ticker · HMX1R ISIN · LV0000101590 LEI · 529900S1YDO0MHC8K318 Nasdaq Baltic Manufacturing
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Filings indexed 953 across all filing types
Latest filing 2022-10-07 AGM Information
Country LV Latvia
Listing Nasdaq Baltic HMX1R

About HansaMatrix

https://hansamatrix.com/

HansaMatrix is a high-tech company providing full-cycle electronics manufacturing services (EMS). With over 25 years of experience, the company offers comprehensive solutions that cover the entire product lifecycle, from electronic prototyping and industrialization to mass production. Core services include printed circuit board (PCB) assembly, utilizing advanced surface mount technology (SMT) and rigorous multi-stage automated optical inspection (AOI/AXI). The company also specializes in plastic injection molding with a diverse material selection and precision CNC turned parts manufacturing for mechanical and optical systems. HansaMatrix serves original equipment manufacturers (OEMs) in high-demand sectors, including telecommunications, IoT, medical technology, optics, and defence, delivering customized, high value-added electronics products.

Recent filings

Filing Released Lang Actions
Pielikums 2_Pilnvarojuma veidlapa.docx
AGM Information Classification · 1% confidence The document is titled "Pilnvaras veidlapa" (Power of Attorney Form) and references the Latvian Financial Instruments Market Law (Finanšu instrumentu tirgus likuma 54.panta otrās daļas pirmo punktu). It is a template or form used to grant authority to represent a shareholder's interests at a general meeting of shareholders ('akcionāru sapulce') of AS "HansaMatrix". This document is directly related to shareholder voting rights and representation at a meeting, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA), although this specific document is the authorization form itself, not the results or the main solicitation material. Since it deals with granting proxy authority for voting at a shareholder meeting, it is most closely related to the materials used in the proxy process. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the best fit as it covers materials related to requesting and managing shareholder votes, which includes the power of attorney form used for that purpose. It is not a standard regulatory filing like 10-K or ER, nor is it a result announcement (DVA).
2022-10-07 Latvian
Pielikums 1_ Pieteiksanas veidlapa dalibai sapulcei klatiene vai attalinati LVL.docx
AGM Information Classification · 1% confidence The document is a formal request or application form for participation in an Extraordinary General Meeting ('ārkārtas akcionāru sapulcei') of AS 'HansaMatrix' scheduled for November 10, 2022. It explicitly asks the shareholder to indicate whether they will attend in person or remotely and collects necessary identification and contact details for registration. This type of material, which solicits participation and provides voting/attendance options for a general meeting, aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to a general meeting, it is the solicitation material, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2022-10-07 English
Paziņojums par HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2022.gada 10.novembrī
AGM Information Classification · 1% confidence The document is a formal announcement in Latvian regarding the convening of an Extraordinary General Meeting of Shareholders ('ārkārtas akcionāru sapulces sasaukšanu') for HansaMatrix on November 10, 2022. It details the agenda (auditor remuneration, delegation of audit committee tasks), voting procedures (in writing beforehand or remotely/in person), registration deadlines, and required forms (application form, power of attorney). This content directly relates to the procedures and materials for a shareholder meeting, specifically concerning voting and attendance logistics, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. The code AGM-R covers AGM materials.
2022-10-07 Latvian
Appendix 2_Form of power of attorney.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "Form of power of attorney" and details the authorization for a proxy to represent a principal (natural or legal person) at a shareholders' meeting (annual or extraordinary general meeting) of a Joint Stock Company. This document is a legal instrument used in corporate governance, specifically related to shareholder voting rights and representation at general meetings. Among the provided codes, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since this is the actual form used to grant proxy authority, it is most closely related to the mechanics of proxy voting, which falls under Proxy Solicitation materials. However, given the specific context of granting authority for a general meeting, and the lack of a dedicated 'Proxy Form' code, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification as it covers materials related to requesting and managing shareholder votes. It is not the meeting presentation (AGM-R) or the voting results (DVA).
2022-10-07 English
Appendix 1_Application for shareholders meeting in person or remotely ENG.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "APPLICATION FORM AS 'HansaMatrix' extraordinary shareholders meeting" and specifies a date for the meeting (November 10, 2022). It is a form for shareholders to indicate whether they will participate in person or remotely, and to provide personal details for registration. This content directly relates to the logistics and registration for a general meeting of shareholders, specifically an 'extraordinary' one, which falls under the scope of materials prepared for such an event. This aligns best with the 'AGM Information' category, even though it is an application form rather than a presentation, as it is a core administrative document for the meeting itself. The code 'AGM-R' covers AGM materials.
2022-10-07 English
Notification on convocation of extraordinary meeting of shareholders of HansaMatrix on November 10, 2022
AGM Information Classification · 1% confidence The document is a formal 'Notification on convocation of extraordinary meeting of shareholders' detailing the date, time, agenda (including approval of auditor remuneration and Audit Committee duties), procedures for in-person and remote participation, voting methods (written vote before the meeting or live voting), and deadlines. This content is directly related to the organization and execution of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an 'extraordinary' meeting rather than the annual one. It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2022-10-07 English

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