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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 2019-10-15 Governance 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
2019-09-30_AS_HansaMatrix_Statuti_konsolideti_Projekts.pdf
Governance Information Classification · 98% confidence The document text is titled "STATŪTI" (Latvian) and "ARTICLES OF ASSOCIATION" (English). It details the structure, governance, share capital, and operational rules of the Joint Stock Company "HansaMatrix". This type of foundational corporate document, outlining the rules by which the company is governed, corresponds to Governance Information or Corporate Governance documentation. Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit for Articles of Association, which define the internal rules and structure of the company's management bodies (Shareholders' Meeting, Supervisory Council, Board of Directors). It is not a financial report (10-K, IR, ER) or a specific announcement (DIV, DIRS, RPA).
2019-10-15 Latvian
2019-09-30_AS HansaMatrix_Statutu grozijumi_Projekts.pdf
Governance Information Classification · 85% confidence The document explicitly states it contains "STATŪTU GROZĪJUMI" (Amendments of Articles of Association) for the Joint Stock Company "HansaMatrix". These amendments concern the structure and representation rights of the Board of Directors (Valde). Changes to the Articles of Association are fundamental corporate governance documents. While this document details a change in governance structure, it is not a general Governance Information report (CGR) which typically details existing rules. It is a specific legal filing announcing a change to the foundational documents. Since there is no specific code for 'Articles of Association Amendment', this falls under changes related to corporate structure or governance that are not explicitly covered by MANG (management change) or DIRS (insider trading). Given the options, this is a specific corporate action/governance update. It is most closely related to Governance Information (CGR) or potentially a general Regulatory Filing (RNS) if it were a mandatory disclosure. However, since it directly amends the foundational rules of the company's operation (Board composition and authority), and is not a standard financial report, it is best classified as a specific corporate governance update. Since 'CGR' covers 'internal rules, board structure, and governance practices', an amendment to these rules fits best here, although it is a very specific type of filing. Given the highly specific nature of the provided codes, and the lack of a dedicated 'Articles Amendment' code, CGR is the most appropriate fit for a document detailing changes to the board structure defined in the Articles.
2019-10-15 Latvian
Draft resolutions of HansaMatrix Extraordinary General Meeting of Shareholders on October 29, 2019
AGM Information Classification · 98% confidence The document explicitly details the 'Draft resolutions' for an 'Extraordinary General Meeting of Shareholders' (EGM) scheduled for October 29, 2019. The agenda items cover the revocation and election of the Supervisory Council, amendments to Articles of Association, and approval of remuneration policies. This content directly relates to shareholder governance and meeting proceedings. Since it is a document outlining the proposals for a shareholder meeting, it aligns best with the 'AGM Information' category (AGM-R), even though it is an EGM, as this category covers materials shared during general shareholder meetings. It is not a final voting result (DVA), nor is it a general proxy solicitation (PSI), but rather the preparatory material for the meeting itself.
2019-10-15 English
2019.10.15 HM-Valdes un padomes atalgojuma politika_LV.pdf
Remuneration Information Classification · 95% confidence The document is titled "Akciju sabiedrības "HansaMatrix" VALDES UN PADOMES LOCEKĻU ATALGOJUMA POLITIKA" (HansaMatrix JSC Board and Council Member Remuneration Policy). It details the structure, principles, definitions, and metrics (KPIs) related to the compensation for the Board and Council members. This content directly aligns with the definition of a document detailing executive compensation practices and governance related to remuneration. The closest specific category is Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although DEF 14A is typically a US SEC filing, in the context of the provided definitions, a formal policy document detailing remuneration structure fits best here, rather than general Governance Information (CGR) or a simple Regulatory Filing (RNS). The document is comprehensive and appears to be the policy itself, not just an announcement of its publication.
2019-10-15 Latvian
2019-09-30_AS HansaMatrix_Statutu grozijumi_Projekts.pdf
Governance Information Classification · 85% confidence The document explicitly states it contains "STATŪTU GROZĪJUMI" (Amendments of Articles of Association) for the Joint Stock Company "HansaMatrix". These amendments concern the structure and representation rights of the Board of Directors (Valde). Changes to the Articles of Association are fundamental corporate governance documents. While this document details a change in governance structure, it is not a general Governance Information report (CGR) which typically details existing rules. It is a specific legal filing announcing a change to the foundational documents. Since there is no specific code for 'Articles of Association Amendment', this falls under changes related to corporate structure or governance that are not explicitly covered by MANG (management change) or DIRS (insider trading). Given the options, this is a specific corporate action/governance update. It is most closely related to Governance Information (CGR) or potentially a general Regulatory Filing (RNS) if it were a mandatory disclosure. However, since it directly amends the foundational rules of the company's operation (Board composition and authority), and is not a standard financial report, it is best classified as a specific corporate governance update. Since 'CGR' covers 'internal rules, board structure, and governance practices', an amendment to these rules fits best here, although it is a very specific type of filing. Given the highly specific nature of the provided codes, and the lack of a dedicated 'Articles Amendment' code, CGR is the most appropriate fit for a document detailing changes to the board structure defined in the Articles.
2019-10-15 Latvian
2019-09-30_AS_HansaMatrix_Statuti_konsolideti_Projekts.pdf
Governance Information Classification · 98% confidence The document text is titled "STATŪTI" (Latvian) and "ARTICLES OF ASSOCIATION" (English). It details the structure, governance, share capital, and operational rules of the Joint Stock Company "HansaMatrix". This type of foundational corporate document, outlining the rules by which the company is governed, corresponds to Governance Information or Corporate Governance documentation. Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit for Articles of Association, which define the internal rules and structure of the company's management bodies (Shareholders' Meeting, Supervisory Council, Board of Directors). It is not a financial report (10-K, IR, ER) or a specific announcement (DIV, DIRS, RPA).
2019-10-15 Latvian

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