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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 2022-06-01 Management Reports
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
HMX Padomes zinojums akcionariem 2021_LV.pdf
Management Reports Classification · 1% confidence The document is titled 'Padomes ziņojums' (Board's Report) and explicitly addresses the 'Kārtējai akcionāru sapulcei' (Annual General Meeting). It reviews the 2021 financial results (revenue, EBITDA, net loss), discusses operational changes (new CEO, factory expansion), governance improvements (Risk Management Policy, ESG reporting), and concludes with the Board's assessment of the management's work and approval of the 2021 financial statements audited according to IFRS. The content strongly suggests it is a formal report presented or prepared for the Annual General Meeting, which aligns best with the 'AGM Information' category (AGM-R), as it is the Board's report *for* the AGM, rather than the full 10-K or a standalone Audit Report (AR). It is not a short announcement (RPA/RNS) but the substantive content itself.
2022-06-01 Latvian
HansaMatrix kārtējā akcionāru sapulcē 2022.gada 31.maijā pieņemtie lēmumi
AGM Information Classification · 1% confidence The document details the resolutions passed during the Annual General Meeting (AGM) of HansaMatrix on May 31, 2022. Key actions include approving the 2021 financial statements, approving the remuneration report, and electing/dismissing members of the Supervisory Board (Padome). The title explicitly mentions 'kārtējā akcionāru sapulcē' (Annual General Meeting). This directly corresponds to the AGM Information category.
2022-06-01 Latvian
Supervisory board professional experience EN_corrected.pdf
Board/Management Information Classification · 1% confidence The document text exclusively details the professional backgrounds, education, and current/past roles of several individuals (Anders Lennart Borg, Dagnis Dreimanis, Normunds Igolnieks, Aleksis Orlovs, Baiba Anda Rubesa). This content strongly suggests information related to the composition of a company's governing body, such as the Board of Directors or Supervisory Board. This aligns directly with the definition of Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2022-05-20 English
HMX_management board report 2021_EN.pdf
Investor Presentation Classification · 1% confidence The document explicitly states it is the 'Management Board report to Annual General Meeting of shareholders' covering '2021 audited financial results' and includes detailed financial summaries, operational highlights, peer comparisons, and outlook for 2022. This content structure—a comprehensive review of the full fiscal year's performance, including audited figures and management discussion—is characteristic of an Annual Report (10-K). Although it mentions the AGM, the primary content is the full annual financial review, not just meeting materials or voting results. Since the document is extensive (7658 chars) and contains the full results, it is classified as the report itself, not an announcement (RPA/RNS). Given the context of a 'Management Board report' detailing 'audited financial results' for the year, 10-K is the most appropriate classification for a comprehensive annual filing, even if the specific regulatory filing form name (like 10-K) is not explicitly present, as it serves the function of an annual report.
2022-05-20 English
HMX Supervisory board report to shareholders 2021_EN.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'Supervisory Board report' and discusses the 'business results in 2021' for AS HansaMatrix, detailing revenue, EBITDA, net profit, operational changes (new plant, CEO change), and strategic reviews. It concludes by stating, 'The Supervisory Board accepts the annual report of the Group and the Company for 2021 prepared by the Management Board of the Company and audited by Deloitte in accordance with International Financial Reporting Standards (IFRS)'. This content is characteristic of the narrative and review sections typically found within a comprehensive Annual Report (10-K) or a detailed Interim/Annual Report (IR/10-K). Since it covers the full fiscal year (2021) and includes management/supervisory board commentary and audit acceptance, it aligns best with the Annual Report category (10-K), even if it is presented as a Supervisory Board report excerpt. It is not merely an announcement (RPA) but the content of the report itself.
2022-05-20 English
2022-05-20 Balsojuma veidlapa_Voting form LV_EN_corrected.docx
AGM Information Classification · 1% confidence The document is explicitly titled "BALSOJUMA VEIDLAPA / VOTING FORM" and details the agenda items for a "Kārtējā sapulce / Annual General Meeting" scheduled for May 31, 2022. The agenda includes approving financial reports, remuneration reports, and electing/revoking Council members, which are typical items for an AGM. Crucially, the document is a form designed for shareholders to cast their votes ('Balsojums / Vote') on these resolutions. This structure strongly indicates it is a proxy or voting instruction document related to a general meeting, rather than the final results or the meeting presentation itself. The closest fit among the provided codes is 'DEF 14A' (Proxy Solicitation & Information Statement) or 'AGM-R' (AGM Information). Since it is a voting form specifically for the Annual General Meeting, 'AGM-R' (AGM Information) is the most appropriate classification, as these forms are integral materials distributed for the AGM.
2022-05-20 Latvian

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