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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 2020-05-05 Earnings Release
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
Informācija par COVID-19 ietekmi uz HansaMatrix ieņēmumiem 2020 Q1
Earnings Release Classification · 100% confidence The document text is a short announcement (1986 chars) providing preliminary operational revenue figures for Q1 2020 (5.18 million EUR, down 12.25%) specifically mentioning the impact of COVID-19. Crucially, it states that the detailed, unaudited financial results for Q1 2020 will be published later on the scheduled date. This structure—providing key highlights/updates ahead of the full report release—aligns perfectly with the definition of an Earnings Release (ER). It is not the full report (10-K or IR), nor is it a general announcement of a report's publication (RPA), as it contains substantive, albeit preliminary, financial data. Q1 2020
2020-05-05 Latvian
Shareholder meeting application form_ENG.docx
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Application form AS “HansaMatrix” shareholders meeting for remote participation' and specifies a date for the meeting (22 May, 2020). It requests shareholder information (Name, Registration number, Number of shares) necessary for attending a general meeting. This material is directly related to the logistics and registration for an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2020-04-22 English
Balsojuma veidlapa_Voting form_LV_EN.docx
AGM Information Classification · 98% confidence The document is titled 'BALSOJUMA VEIDLAPA / VOTING INSTRUCTION' and contains structured fields for 'Emitenta dati / Issuer data' including 'Sapulces datums un laiks / Meeting date and time' and 'Sapulces veids / The meeting' which specifies 'Kārtējā / Annual General Meeting' or 'Ārkārtas / Extraordinary General Meeting'. It also includes sections for shareholder data, agenda items with voting options ('Par / For', 'Pret / Against', 'Atturēties / Abstain'), and signature blocks for the shareholder and proxy. This structure is characteristic of a proxy form or voting instruction sheet distributed in connection with a shareholder meeting, specifically an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it directly relates to the voting process for the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this voting instruction is a core material for that event.
2020-04-22 Latvian
Notification on convocation of annual general meeting of shareholders of AS HansaMatrix on May 22, 2020
AGM Information Classification · 99% confidence The document is explicitly titled 'Notification on convocation of annual general meeting of shareholders of AS HansaMatrix on May 22, 2020'. It details the agenda for the meeting, which includes the approval of the annual report and decisions on profit distribution. The content focuses entirely on the logistics, agenda items, voting procedures, and deadlines related to convening and conducting the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information.
2020-04-22 English
Balsojuma veidlapa_Voting form_LV_EN.docx
AGM Information Classification · 98% confidence The document is titled 'BALSOJUMA VEIDLAPA / VOTING INSTRUCTION' and contains structured fields for 'Emitenta dati / Issuer data' including 'Sapulces datums un laiks / Meeting date and time' and 'Sapulces veids / The meeting' which specifies 'Kārtējā / Annual General Meeting' or 'Ārkārtas / Extraordinary General Meeting'. It also includes sections for shareholder data, agenda items with voting options ('Par / For', 'Pret / Against', 'Atturēties / Abstain'), and signature blocks for the shareholder and proxy. This structure is characteristic of a proxy form or voting instruction sheet distributed in connection with a shareholder meeting, specifically an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it directly relates to the voting process for the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this voting instruction is a core material for that event.
2020-04-22 Latvian
Akcionaru sapulces pieteiksanas veidlapa_LV.docx
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "AS “HansaMatrix” akcionāru sapulces ATTĀLINĀTAI DALĪBAI" (HansaMatrix JSC Shareholders' Meeting FOR REMOTE PARTICIPATION) and is a registration/application form for attending a meeting remotely. It specifies the date and time of the meeting (May 22, 2020, 15:00) and requests shareholder details to provide a login link. This content directly relates to the logistics and registration for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-22 English

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