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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 2021-05-27 Board/Management Inform…
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
HansaMatrix padomes zinojums par 2020.pdf
Board/Management Information Classification · 99% confidence The document is titled "Padomes ziņojums" (Board's Report) and is explicitly addressed to the "Kārtējai akcionāru sapulcei" (Annual General Meeting). It discusses the company's performance in 2020, mentions the auditor's preparation of the Annual Report ("Gada pārskatu saskaņā ar Starptautiskajiem finanšu pārskatu standartiem (SFPS)"), and details management changes (CEO transition). This content is characteristic of materials presented or distributed in connection with an Annual General Meeting, often accompanying the formal Annual Report or Proxy Statement. Since it is a specific report/message *for* the AGM, the most appropriate classification is AGM Information (AGM-R), rather than the full 10-K or a general announcement (RPA/RNS). The length (3079 chars) is substantial enough to be the content itself, not just a brief announcement of publication.
2021-05-27 Latvian
HM_Management Board_AGM_presentation_2021-05-26.pdf
Investor Presentation Classification · 99% confidence The document explicitly states it contains the "2020 audited financial results Management Board report to Annual General Meeting" and presents detailed financial summaries (Revenue, EBITDA, Net Profit) for 2020 compared to 2019, along with peer comparisons, share performance data, and management updates. This content structure is characteristic of a comprehensive annual review presented to shareholders, which aligns closely with the scope of an Annual Report (10-K) or a detailed report presented at an AGM. Since it is a detailed report covering the full fiscal year's audited results and is explicitly linked to the AGM, it fits the definition of an Annual Report (10-K) which contains the audited results, or potentially AGM-R if it were only the presentation slides. Given the depth of financial tables and management discussion, it is most likely the core Annual Report content, even if presented in the context of the AGM. However, since the document title mentions 'Management Board report to Annual General Meeting', and it is a comprehensive review of the *audited* 2020 results, it strongly suggests the Annual Report (10-K) content. If this were a short announcement *about* the 2020 results, it would be ER or RPA, but this is the detailed report itself. I will classify it as 10-K as it contains the full audited results summary, which is the core of a 10-K, even if the context is the AGM.
2021-05-27 English
2021-11-05 HM akcionaru sapulces reglaments_LVL.pdf
Governance Information Classification · 95% confidence The document is titled "AKCIONĀRU SAPULCES REGLAMENTS" (Shareholders' Meeting Regulations) for "Akciju Sabiedrība 'HansaMatrix'". It details the competence, procedures, voting rights, and conduct for both Ordinary (Kārtējā) and Extraordinary (Ārkārtas) Shareholders' Meetings. This content is procedural and regulatory, focusing entirely on how shareholder meetings are governed, rather than being a report of results (like 10-K or ER) or a specific announcement of a single event (like DIV or DIRS). Documents that define the rules and governance structure of shareholder meetings, especially those approved at an AGM, often fall under Governance Information (CGR) or, given the specific focus on the meeting structure itself, can sometimes be related to the AGM process. However, since it is a detailed set of rules/regulations ('Reglaments') governing the meeting, it aligns best with Governance Information (CGR) which covers internal rules and structure, or potentially AGM-R if it were the material *presented* at the AGM, but this document *is* the regulation itself. Since the definitions provided do not have a specific 'Bylaws' or 'Meeting Rules' category, CGR (Governance Information) is the closest fit as it covers internal rules and board structure, which meeting rules are a part of. Alternatively, since it was approved at an AGM, it relates to AGM procedures, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. Given the comprehensive nature of defining the rules of governance for shareholder meetings, CGR is the most appropriate classification for a formal 'Reglament' document.
2021-05-27 Latvian
HansaMatrix kārtējā akcionāru sapulcē 2021.gada 26.maijā pieņemtie lēmumi
AGM Information Classification · 98% confidence The document details the resolutions passed during the 'HansaMatrix kārtējā akcionāru sapulcē' (HansaMatrix Annual General Meeting) held on May 26, 2021. Key decisions include approving the 2020 annual financial statements, approving the remuneration report, declaring a dividend (0.03 EUR per share), appointing an auditor (Deloitte), approving changes to the company's Articles of Association, electing/re-electing Board members, and approving changes to the Employee Stock Option Plan rules. The content directly relates to decisions made and outcomes of the Annual General Meeting. This strongly aligns with the definition of AGM Information (AGM-R). Although it mentions approving the remuneration report (related to DEF 14A) and financial statements (related to 10-K/IR), the primary context is the meeting itself and its resolutions.
2021-05-27 Latvian
2021-05-18_HM_Webinar_EN_Q1_2021.pdf
Earnings Release Classification · 98% confidence The document is titled 'Q1 results of 2021 – Nasdaq webinar' and contains detailed financial summaries (Revenue, EBITDA, Net Profit) for the first quarter of 2021, comparison tables with peers, and updates on business segments and investments. This content structure is characteristic of an Earnings Release (ER) or a presentation accompanying one. Since the text explicitly mentions it is a presentation for a 'Nasdaq webinar' discussing 'Q1 results', it functions as the primary communication of period results, fitting the definition of an Earnings Release (ER). It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather the initial announcement/presentation of the period's performance highlights. Q1 2021
2021-05-20 English
Noslēgusies HansaMatrix 2021. gada 1.ceturkšņa finanšu rezultātu virtuālā konference
Report Publication Announcement Classification · 98% confidence The document text announces a virtual conference held by HansaMatrix to discuss the Q1 2021 financial results. It mentions that the presentation slides (in English) are attached to the announcement and provides a link to the full recording. Since the document is short (1135 chars) and primarily serves to announce the availability of the results presentation and recording, it fits the definition of a Report Publication Announcement (RPA) rather than the full Investor Presentation (IP) or Earnings Release (ER) itself. This aligns with Rule 2 (The 'MENU VS MEAL' Rule).
2021-05-20 Latvian

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