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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 2023-05-12 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
2023-05-12 Articles_Statuti.pdf
AGM Information Classification · 1% confidence The document text is titled "STATŪTI" (Latvian) and "ARTICLES OF ASSOCIATION" (English). It details the structure, governance, share capital, management bodies (General Meeting of Shareholders, Supervisory Council, Board of Directors), and operational rules of the joint-stock company "HansaMatrix". This content is fundamental to the company's legal and operational framework, which aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a specific announcement like a dividend notice or management change, but rather the foundational governing document.
2023-05-12 Latvian
Pielikums 2 _ 2023-04-28 Padomes pieredze LVL.pdf
Board/Management Information Classification · 1% confidence The document text consists of biographical descriptions of several individuals (Sandijs Āboliņs-Ābols, Anders Lennart Borg, Dagnis Dreimanis, Juris Pārups, Baiba Anda Rubesa), detailing their professional experience, education, and current/past roles, particularly within investment firms (BaltCap) and various companies. This type of detailed profile information is typically included in documents related to corporate governance, board composition, or management structure, such as proxy statements or annual reports. Given the focus on professional backgrounds and roles, it strongly aligns with information presented about the Board of Directors or Senior Management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal regulatory filing like a 10-K, nor is it a short announcement (RPA/RNS).
2023-05-12 Latvian
HansaMatrix ārkārtas akcionāru sapulcē 2023.gada 12.maijā pieņemtie lēmumi
AGM Information Classification · 1% confidence The document text is titled 'HansaMatrix ārkārtas akcionāru sapulcē 2023.gada 12.maijā pieņemtie lēmumi' (Decisions adopted at the extraordinary general meeting of shareholders of HansaMatrix on May 12, 2023). It details specific resolutions passed during this meeting, including changes to the company's Articles of Association (Statūti), the dismissal and election of new members to the Supervisory Board (Padome), and the transfer of duties to the Supervisory Board. These actions—decisions made and votes taken at a general meeting—directly correspond to the definition of AGM Information (AGM-R). Although it is an extraordinary meeting, the content is fundamentally AGM material.
2023-05-12 Latvian
HM report Q1 2023 Nasdaq EN 2023-05-10.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 3 MONTH PERIOD ENDED MARCH 31, 2023'. It contains detailed financial statements, including the statement of comprehensive income, financial position, cash flow, and changes in equity, along with management reports and notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2023
2023-05-10 English
HansaMatrix Consolidated Interim Financial Report for the first quarter of 2023
Earnings Release Classification · 1% confidence The document explicitly states it is the 'HansaMatrix Consolidated Interim Financial Report for the first quarter of 2023'. It provides detailed financial metrics (revenue, EBITDA, net loss) for Q1 2023 and compares them to prior periods (Q1 2022, Q4 2022). This content aligns perfectly with the definition of a comprehensive financial report for a period shorter than a year. The attachment confirms this by referencing 'HansaMatrix Unaudited Interim Condensed Consolidated Financial Statements for the 3 month period ended March 31, 2023'. This corresponds to the Interim / Quarterly Report category (IR). Although it contains highlights, the depth of the discussion (including normalized profit, TTM figures, and reference to the full statements) suggests it is more than just a brief Earnings Release (ER). Q1 2023
2023-05-10 English
HM report Q1 2023 Nasdaq LV 2023-05-10.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Nerevidēts starpperioda saīsinātais konsolidētais finanšu pārskats' (Unaudited interim condensed consolidated financial report) for HansaMatrix for the first 3 months of 2023. It contains detailed financial statements, management reports, and governance information, which fits the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-10 Latvian

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