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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 2021-04-26 Report Publication Anno…
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 auditētie konsolidētie un koncerna mātes sabiedrības auditētie finanšu pārskati par 2020.gadu
Report Publication Announcement Classification · 95% confidence The document is an announcement regarding the publication of the company's audited annual financial statements for 2020. While it provides a summary of financial highlights (revenue, EBITDA, net loss), it explicitly states that the full audited report, audit opinion, remuneration report, and corporate governance report are attached as separate files. Following the 'Menu vs Meal' rule, this document serves as an announcement of the report's release rather than the full annual report itself. FY 2020
2021-04-26 Latvian
Sapulces pieteiksanas veidlapa_LV.docx
Proxy Solicitation & Information Statement Classification · 99% 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 and time of the meeting (May 26, 2021, 12:00) and provides fields for shareholder details necessary to participate remotely, including a section for confirming the accuracy of information and agreeing not to share the access link. This form is clearly designed for shareholders to register their intent to attend the Annual General Meeting (AGM) remotely. Therefore, it falls under the category of AGM Information.
2021-04-23 English
Pilnvarojuma_veidlapa_LV_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).
2021-04-23 Latvian
Paziņojums par HansaMatrix kārtējas akcionāru sapulces sasaukšanu 2021.gada 26.maijā
AGM Information Classification · 100% confidence The document text is a formal announcement in Latvian titled "Paziņojums par HansaMatrix kārtējas akcionāru sapulces sasaukšanu 2021.gada 26.maijā" (Announcement of the convening of the Annual General Meeting of HansaMatrix on May 26, 2021). The agenda explicitly lists items typically discussed at an AGM, such as approving the 2020 financial statements, approving remuneration reports, deciding on dividends, and electing the Board of Directors. This content directly relates to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-04-23 Latvian
Form_of_power_of_attorney_EN_HMX.docx
Proxy Solicitation & Information Statement Classification · 97% confidence The document is explicitly titled "Form of power of attorney" and details the authorization for a proxy to represent a principal (natural or legal person) at a shareholders' meeting (annual or extraordinary general meeting) of a Joint Stock Company. This document is a legal instrument used in corporate governance, specifically related to shareholder voting rights and representation at general meetings. Among the provided codes, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since this is the actual form used to grant proxy authority, it is most closely related to the mechanics of proxy voting, which falls under Proxy Solicitation materials. However, given the specific context of granting authority for a general meeting, and the lack of a dedicated 'Proxy Form' code, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification as it covers materials related to requesting and managing shareholder votes. It is not the meeting presentation (AGM-R) or the voting results (DVA).
2021-04-23 English
Sapulces pieteiksanas veidlapa_EN.docx
AGM Information Classification · 98% confidence The document is titled 'Application form AS “HansaMatrix” shareholders meeting FOR REMOTE PARTICIPATION' and specifies a date (26 May, 2021) and time for the meeting. It requests shareholder details (Name, Registration number, Number of shares, Representative details) necessary to attend or participate in a general meeting. This strongly indicates materials related to the Annual General Meeting (AGM) or a similar shareholder gathering, specifically an application to participate remotely. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it is an application form *for* the AGM, it is directly tied to the event itself.
2021-04-23 English

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