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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 2021-06-16 Share Issue/Capital Cha…
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
Macro Rīga planning to divest up to 2% of HansaMatrix shares
Share Issue/Capital Change Classification · 95% confidence The document announces the intention of the largest shareholder, Macro Rīga, to sell up to 2% of HansaMatrix shares in the upcoming months. This action directly relates to a change in significant share ownership or a transaction involving the company's own shares by a major insider/shareholder. This fits best under 'Major Shareholding Notification' (MRQ) as it details a planned change in holding percentage, or potentially 'Transaction in Own Shares' (POS) if interpreted as a large-scale disposal affecting the float, although MRQ is more precise for notification of intent to change a major holding. Given the context of a major shareholder announcing a planned divestment, MRQ is the most appropriate classification, as it signals a change in the major ownership structure.
2021-06-16 English
Dividend payment ex-date of AS “HansaMatrix”
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the ex-date, payment date, and amount of a dividend payment for AS 'HansaMatrix'. This directly corresponds to the definition of a Notice of Dividend Amount (DIV), which covers the announcement of dividend amounts and payment details.
2021-06-07 English
Par AS “HansaMatrix” akciju dividendēm
Notice of Dividend Amount Classification · 99% confidence The document text is very short (1140 characters) and explicitly details the mechanics of a dividend payment: the record date (10. jūnijs), the ex-date (9. jūnijs), the payment date (11. jūnijs), and the amount per share (0,03 EUR). The title mentions 'akciju dividendēm' (for share dividends). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not a general regulatory filing (RNS) or a report publication announcement (RPA) because it contains the substantive dividend details, not just an announcement that a report is available.
2021-06-07 Latvian
Baiba Rubesa appointed as Chairperson of Supervisory Council of HansaMatrix
AGM Information Classification · 99% confidence The document explicitly announces changes in the company's governing body (Supervisory Council) following the annual general meeting, detailing the appointment of Baiba Rubesa as Chairperson and the departure of Andris Bērziņš. It also provides extensive biographical details for the appointed and continuing members. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-02 English
Par HansaMatrix padomes priekšsēdētāju kļūst Baiba Rubesa
Board/Management Information Classification · 100% confidence The document text announces changes to the company's Board of Directors (Padome) following the Annual General Meeting (AGM) held on May 26, 2021. Specifically, it names the newly elected board members, the new Chairman (Baiba Rubesa), and notes a departing member. This content directly relates to the composition and governance structure of the company's leadership, which falls under Board/Management Information.
2021-06-02 Latvian
2021-11-05 AS HansaMatrix_Regulations on the issuance of employee stock options_ENG.pdf
AGM Information Classification · 99% confidence The document is titled "REGULATIONS ON THE ISSUANCE OF EMPLOYEE STOCK OPTIONS" and details the terms, conditions, number of options, purpose (remuneration/motivation), eligibility criteria for employees and board members, procedures for granting, transfer, and exercise of these options, and the resulting share capital increase. This content directly relates to the structure of the company's equity compensation plans and governance regarding share issuance, which falls under corporate governance or capital structure documentation. Since it is a detailed set of rules/regulations concerning employee stock options and their conversion into shares, it is most closely related to Capital/Financing Update (CAP) or Governance Information (CGR). Given the focus on the mechanics of issuing shares (capital structure change) via options, CAP is a strong fit, but the document itself is a formal set of internal regulations approved by a shareholder meeting, making it highly relevant to corporate governance practices. However, the core action described is the mechanism for issuing new shares (capital change) to employees. Comparing the definitions, 'Capital/Financing Update (CAP)' covers 'updates on company fundraising, financing activities, or capital structure changes.' Issuing stock options that convert to new shares is a direct capital structure change mechanism. It is not a standard regulatory filing like 10-K or an earnings release. It is a formal internal document detailing a capital mechanism. I will classify this as Capital/Financing Update (CAP) as it dictates the terms of a future capital issuance.
2021-05-27 English

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