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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 2023-04-28 Proxy Solicitation & In…
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
Pielikums Nr.3 _ Appendix 3 _ 2023-04-28 Balsojuma veidlapa_Voting form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "BALSOJUMA VEIDLAPA / VOTING FORM" and details the agenda for an "Ārkārtas sapulce / Extraordinary General Meeting" scheduled for May 12, 2023. It outlines resolutions regarding the approval of new Articles of Association, the revocation of the existing Board (Council), the election of a new Board, and the assignment of Audit Committee duties, all requiring shareholder votes. This content is characteristic of materials used to solicit or record shareholder votes for a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI) or, given the context of voting results/forms, potentially AGM-R if it were the final results, but as a form for voting at an EGM, PSI is the most appropriate fit for pre-meeting materials, or AGM-R if it's the official record/form for the meeting itself. Since it is a 'Voting Form' for an Extraordinary General Meeting (EGM), and the definitions include materials for shareholder votes, PSI (Proxy Solicitation & Information Statement) is the closest match for the solicitation/form aspect, although AGM-R covers general meeting materials. Given the structure is a voting ballot/form for a meeting, PSI is highly relevant, but AGM-R covers general meeting materials broadly. Since it is a specific voting form for a general meeting, and PSI covers solicitation materials, I will lean towards AGM-R as it relates directly to the Annual/General Meeting process, or PSI if it's primarily a solicitation document. Given the structure is a ballot/form for an EGM, and PSI covers solicitation materials, I will select AGM-R as it pertains directly to the General Meeting process itself, or PSI. Reviewing the definitions: AGM-R is for presentations/materials shared *during* the AGM. PSI is for materials sent to shareholders to provide information and *request votes*. This document is a voting form, strongly suggesting it is part of the solicitation package. I will classify it as PSI.
2023-04-28 Latvian
Appendix 2_ 2023-04-28 Padomes pieredze ENG.pdf
Board/Management Information Classification · 1% confidence The document text consists entirely of biographical sketches and professional summaries for several individuals (Sandijs Abolins, Anders Lennart Borg, Dagnis Dreimanis, Juris Parups, Baiba Anda Rubesa). These individuals appear to be directors, partners, or senior executives, given the context of investment firms (BaltCap) and governance roles (Chair of the Supervisory Board, ESG committee). This type of content—detailing the background and qualifications of board members or senior management—is characteristic of documents related to corporate governance or management structure, such as those filed ahead of an Annual General Meeting (AGM) or included in proxy statements/governance reports. Since the text explicitly details management/board profiles, the most fitting category is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a voting result (DVA).
2023-04-28 English
Pielikums 1_Appendix 1_ 2023-04-12 Articles_Statuti_DRAFT_PROJEKTS.pdf
Governance Information Classification · 1% 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". This type of foundational corporate document, outlining the internal rules and structure, aligns best with the definition of Governance Information (CGR). It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a specific transaction announcement (CAP, DIV, POS). The document explicitly mentions governance bodies (General Meeting, Supervisory Council, Board of Directors) and voting procedures, confirming its nature as a corporate governance document.
2023-04-28 Latvian
Draft resolutions of AS HansaMatrix Extraordinary General Meeting of Shareholders to be held on May 12, 2023
AGM Information Classification · 1% confidence The document explicitly states it contains 'Draft resolutions of AS HansaMatrix Extraordinary General Meeting of Shareholders to be held on May 12, 2023'. It details the agenda, draft resolutions regarding Articles of Association changes, and the election/revocation of Council members. This content is directly related to the formal proceedings and materials distributed for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions voting forms and appended documents, the core purpose is to present the resolutions for the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during General Meetings (including EGMs). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results, as this is pre-meeting material).
2023-04-28 English
Pielikums Nr.3 _ Appendix 3 _ 2023-04-28 Balsojuma veidlapa_Voting form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "BALSOJUMA VEIDLAPA / VOTING FORM" and details the agenda for an "Ārkārtas sapulce / Extraordinary General Meeting" scheduled for May 12, 2023. It outlines resolutions regarding the approval of new Articles of Association, the revocation of the existing Board (Council), the election of a new Board, and the assignment of Audit Committee duties, all requiring shareholder votes. This content is characteristic of materials used to solicit or record shareholder votes for a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI) or, given the context of voting results/forms, potentially AGM-R if it were the final results, but as a form for voting at an EGM, PSI is the most appropriate fit for pre-meeting materials, or AGM-R if it's the official record/form for the meeting itself. Since it is a 'Voting Form' for an Extraordinary General Meeting (EGM), and the definitions include materials for shareholder votes, PSI (Proxy Solicitation & Information Statement) is the closest match for the solicitation/form aspect, although AGM-R covers general meeting materials. Given the structure is a voting ballot/form for a meeting, PSI is highly relevant, but AGM-R covers general meeting materials broadly. Since it is a specific voting form for a general meeting, and PSI covers solicitation materials, I will lean towards AGM-R as it relates directly to the Annual/General Meeting process, or PSI if it's primarily a solicitation document. Given the structure is a ballot/form for an EGM, and PSI covers solicitation materials, I will select AGM-R as it pertains directly to the General Meeting process itself, or PSI. Reviewing the definitions: AGM-R is for presentations/materials shared *during* the AGM. PSI is for materials sent to shareholders to provide information and *request votes*. This document is a voting form, strongly suggesting it is part of the solicitation package. I will classify it as PSI.
2023-04-28 Latvian
Pielikums 2 _ 2023-04-28 Padomes pieredze LVL.pdf
Board/Management Information Classification · 1% confidence The document text consists of biographical descriptions of several individuals (Sandijs Āboliņs-Ābols, Anders Lennart Borg, Dagnis Dreimanis, Juris Pārups, Baiba Anda Rubesa), detailing their professional experience, education, and current/past roles, particularly within investment firms (BaltCap) and various companies. This type of detailed profile information is typically included in documents related to corporate governance, board composition, or management structure, such as proxy statements or annual reports. Given the focus on professional backgrounds and roles, it strongly aligns with information presented about the Board of Directors or Senior Management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal regulatory filing like a 10-K, nor is it a short announcement (RPA/RNS).
2023-04-28 Latvian

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