Skip to main content
HansaMatrix logo

HansaMatrix — Investor Relations & Filings

Ticker · HMX1R ISIN · LV0000101590 LEI · 529900S1YDO0MHC8K318 Nasdaq Baltic Manufacturing
Open in API
Filings indexed 953 across all filing types
Latest filing 2022-04-29 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
Sapulces pieteiksanas veidlapa ATTALINATAI dalibai _LVL.docx
AGM Information Classification · 98% confidence The document is titled "AS “HansaMatrix” akcionāru sapulces ATTĀLINĀTAI DALĪBAI" (AS "HansaMatrix" Shareholders' Meeting FOR REMOTE PARTICIPATION) and includes a form for shareholders to register for remote attendance at a meeting scheduled for May 31, 2022. The content is clearly related to the logistics and registration for an Annual General Meeting (AGM). This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this registration form is a key material for participation.
2022-04-29 English
Sapulces pieteiksanas veidlapa KLATIENES dalibai _LVL.docx
AGM Information Classification · 98% confidence The document is titled "Pieteikšanās veidlapa" (Application Form) for the "AS “HansaMatrix” akcionāru sapulces" (Shareholders' Meeting of AS "HansaMatrix"). It explicitly mentions the date of the meeting (May 31, 2022) and sets a deadline for submitting the application (May 20, 2022). This form is used by shareholders to register their attendance, either in person or via a representative, for a general meeting. This material is directly related to the logistics and registration for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Therefore, it falls under the category of AGM Information (AGM-R).
2022-04-29 English
LVL Pilnvarojuma_veidlapa_HMX.docx
AGM Information Classification · 95% 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).
2022-04-29 Latvian
Paziņojums par HansaMatrix kārtējās akcionāru sapulces sasaukšanu 2022. gada 31. maijā
AGM Information Classification · 99% confidence The document is titled 'Paziņojums par HansaMatrix kārtējās akcionāru sapulces sasaukšanu 2022. gada 31. maijā' (Announcement regarding the convening of the Annual General Meeting of HansaMatrix on May 31, 2022). It details the agenda, voting procedures (including written voting before the meeting), registration requirements for physical and remote attendance, and the record date. This content directly relates to the formal procedures and notification for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-29 Latvian
HMX_CGR_2021_EN_2022-04-28.pdf
Governance Information Classification · 99% confidence The document is explicitly titled "JSC "HANSAMATRIX" CORPORATE GOVERNANCE REPORT FINANCIAL YEAR 2021" and details compliance with various principles of the Corporate Governance Code, covering strategy, internal controls, risk management, auditor independence, board structure, and remuneration policies. This content directly aligns with the definition of a Corporate Governance Report. The classification code corresponding to Governance Information is CGR.
2022-04-29 English
HM_Remuneration report_2021_EN_2022-04-28.pdf
Remuneration Information Classification · 99% confidence The document is explicitly titled "YEAR 2021 MANAGEMENT BOARD AND SUPERVISORY COUNCIL DIRECTORS REMUNERATION REPORT". It details the compensation structure, fixed and variable remuneration amounts for directors and board members for the year 2021, and references compliance with the company's remuneration policy. This content directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2022-04-29 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.