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 2021-05-11 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
2021-11-05 Statuti konsolideta versija_Articles consolidated 2021 LVL_ENG.pdf
AGM Information Classification · 95% confidence The document text is titled "STATŪTI" (Articles of Association) in Latvian and "ARTICLES OF ASSOCIATION" in English. It details the structure, governance, share capital, and operational rules of the joint-stock company "HansaMatrix". Crucially, it mentions that these Articles of Association were "Apstiprināti Sabiedrības ikgadējā akcionāru sapulcē 2021. gada 26. maijā" (Approved by the annual General Meeting on May 26, 2021). While the content relates to governance (CGR) and shareholder meetings (AGM), the document itself is the foundational legal charter (Articles of Association). In the provided classification scheme, there is no specific code for 'Articles of Association'. However, the document explicitly references its approval at the Annual General Meeting (AGM) and details governance structures. Since it is a foundational document defining the company's structure and rules, it is closely related to Governance Information (CGR). Furthermore, the approval process is tied to the AGM. Given the options, 'Governance Information' (CGR) is the most appropriate fit for detailing the company's internal rules and structure, which is the primary content of Articles of Association. It is not a presentation (IP/AGM-R), a report (10-K/IR), or a management announcement (MANG).
2021-05-11 Latvian
2021-11-05 Padomes pieredze LVL.pdf
Board/Management Information Classification · 98% confidence The document text consists of detailed biographical summaries for several individuals (Ingrīda Blūma, Anders Lennart Borg, Dagnis Dreimanis, Normunds Igolnieks, Ilmārs Osmanis, Baiba Anda Rubesa). These summaries detail their education, professional experience, previous roles, and current positions, often mentioning board memberships and leadership roles. This content is characteristic of materials used to introduce or provide background information on the company's leadership, such as a Board of Directors or Senior Management team. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-05-11 Latvian
Balsojuma veidlapa_Voting form_LV_EN_Shareholders meeting 2021.docx
AGM Information Classification · 99% confidence The document is titled "BALSOJUMA VEIDLAPA / *VOTING FORM*" and details the agenda items for a meeting scheduled for May 26, 2021. The meeting type is explicitly listed as "Kārtējā / *Annual General Meeting*". The agenda includes voting on the 2020 Annual Report, Remuneration Report, dividends, auditor appointment, changes to Articles of Association, and election/revocation of Council members. These are all core activities of an Annual General Meeting (AGM). Although it mentions approving the 'Annual Report' (Item 2), the document itself is the voting form/materials related to the meeting, not the full Annual Report (10-K) or a simple announcement of a report (RPA). Therefore, the most appropriate classification is AGM Information.
2021-05-11 Latvian
HansaMatrix kārtējās akcionāru sapulces 2021.gada 26. maijā lēmumu projekti
AGM Information Classification · 99% confidence The document text explicitly discusses the 'kārtējās akcionāru sapulces sasaukšanu' (convening of the Annual General Meeting) on May 26, 2021, and details the 'Darba kārtība' (Agenda) which includes voting on financial reports, dividends, auditor appointment, and changes to bylaws and board composition. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is not a simple announcement of a report (RPA/RNS) but the actual material detailing the resolutions/proposals for the meeting.
2021-05-11 Latvian
HansaMatrix noslēdzis ražošanas līgumu ar jaunu industriālā sektora klientu no Ziemeļvalstīm
Regulatory Filings Classification · 95% confidence The document is a short announcement in Latvian regarding HansaMatrix securing a new manufacturing contract with a client in the Nordic industrial sector, projecting revenue up to EUR 1.5 million by the end of 2022. It details a business development (new contract/order) rather than a periodic financial report (like 10-K or IR), a management change (MANG), or a dividend announcement (DIV). Since it announces a significant business event that impacts future revenue and operations, and it doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP), it is best classified as a general Regulatory Filing (RNS) or potentially a general business update. Given the nature of announcing a new contract and associated revenue projection, which is material information, RNS (Regulatory News Service/General Regulatory Announcement) is the most appropriate fallback category for material, non-standardized corporate news.
2021-05-07 Latvian
HansaMatrix has concluded manufacturing contract with the new industrial customer from Nordic country
Regulatory Filings Classification · 99% confidence The document announces the signing of a new manufacturing contract and receipt of initial orders from a new industrial customer in the Nordic region, providing a revenue forecast related to this contract (1.5 million EUR until the end of 2022). This is a specific business development update that does not fit the definitions for standard financial reports (10-K, IR, ER), management changes (MANG), or capital activities (CAP, SHA). It is a material event announcement. Since there is no specific category for 'New Contract Announcement' or 'Business Update,' and it is not a general regulatory filing (RNS) or a presentation (IP), it must be evaluated against the provided list. It is most closely related to general business operations and strategic developments. Given the options, this type of material, non-financial-result-specific announcement often falls under general Regulatory Filings (RNS) if it's a mandatory disclosure, or potentially a miscellaneous announcement. However, since it details a significant business development (new contract/revenue forecast), and there is no better fit, RNS serves as the most appropriate general disclosure category for material, non-standard updates.
2021-05-07 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.