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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 2023-04-30 Remuneration 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
2023-04-28 HansaMatrix 2022 Remuneration report ENG.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "MANAGEMENT BOARD AND SUPERVISORY COUNCIL REMUNERATION REPORT 2022". It details the fixed and variable remuneration paid to directors and council members for the year 2022, comparing it with 2021 figures. This content directly aligns with the definition of Remuneration Information. Although the document mentions it will be approved at a shareholders' meeting along with the annual report, the document itself is the specific remuneration disclosure, which maps precisely to the 'DEF 14A' code in the provided schema, which is defined as 'Report detailing compensation for top executives and directors.'
2023-04-30 English
Translation of Hansamatrix Audit report on IFRS Financial Statements 2022 signed.pdf
Audit Report / Information Classification · 1% confidence The document explicitly contains the heading "Independent Auditors' Report" and details an "Opinion on audit of Consolidated and Separate Financial Statements" for AS "HansaMatrix". It discusses the audit scope, basis for qualified opinion, key audit matters, and is signed by Deloitte Audits Latvia. This content is the core component of an Audit Report, fitting the definition for Code AR, which covers standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) or an Earnings Release (ER). FY 2022
2023-04-30 English
HansaMatrix audited consolidated and parent company Financial report for year 2022
Earnings Release Classification · 1% confidence The document explicitly mentions 'HansaMatrix audited consolidated and parent company Financial report for year 2022' in the title and provides detailed financial highlights (revenue, EBITDA, net profit) for the full year 2022. It discusses audited results and references the full 'Audited Consolidated and Parent Company’s financial reports for the financial year 2022' in the attachments section. This content strongly indicates the document is the official Annual Report, which corresponds to the 10-K filing type in the US context, or the primary annual financial disclosure. Although it contains elements of an Earnings Release (ER) or Management Report (MDA) by summarizing results, the context of providing audited full-year figures and referencing the full audited report makes '10-K' the most appropriate classification for a comprehensive annual financial disclosure. FY 2022
2023-04-30 English
ashansamatrix-2022-12-31-lv.zip
Annual Report (ESEF) Classification · 0% confidence FY 2022
2023-04-30 Latvian
2022-04-28 HansaMatrix 2022 annual report LVL.pdf
Annual Report Classification · 1% confidence The document is the '2022. GADA KONSOLIDĒTAIS UN KONCERNA MĀTES SABIEDRĪBAS PĀRSKATS' (2022 Consolidated and Parent Company Annual Report) for HansaMatrix. It contains comprehensive financial statements, management reports, board information, and audit references, which aligns with the definition of an Annual Report (10-K). FY 2022
2023-04-30 Latvian
2023-04-28 HansaMatrix 2022 Atalgojuma zinojums LVL.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "VALDES UN PADOMES ATALGOJUMA ZIŅOJUMS 2022" (Board and Council Remuneration Report 2022) and states it is prepared in accordance with the requirements of the Latvian Republic's Financial Instruments Market Law. It contains detailed tables breaking down fixed and variable remuneration for board and council members for the year 2022 and comparative figures for 2021. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration makes DEF 14A the most precise fit among the options, as DEF 14A covers executive compensation disclosures). Reviewing the provided definitions: - 10-K: Too broad; this is a specific report section. - IR: This is not a comprehensive interim financial report. - ER: This is not an earnings release. - DEF 14A: Description is "Report detailing compensation for top executives and directors." This is a perfect match for a Remuneration Report.
2023-04-30 Latvian

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