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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 2019-09-30 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
2018-01-15_Form_of_power_of_attorney_HMX.docx
Proxy Solicitation & Information Statement Classification · 95% confidence The document is explicitly titled "Form of power of attorney" and details the authorization for a proxy to represent a principal (shareholder) 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 for voting at a meeting, it is most closely associated with the mechanics of shareholder voting and representation, which aligns best with the purpose of proxy materials. However, none of the definitions perfectly capture a standalone 'Power of Attorney' form. Given the context of shareholder meetings, it relates to proxy voting. 'PSI' covers Proxy Solicitation & Information Statement, which often includes proxy forms. 'AGM-R' covers AGM presentations. Since this is a legal form for representation at a meeting, and it is not a presentation or a voting result, it is a core component of the proxy process. If a specific 'Proxy Form' code existed, it would be used. In the absence of a specific proxy form code, 'PSI' (Proxy Solicitation & Information Statement) is the most relevant category as proxy forms are integral to this process. Alternatively, as a document related to shareholder meetings, 'AGM-R' could be considered, but this is a legal instrument, not presentation material. I will classify it as related to proxy materials, leaning towards PSI, but recognizing its unique legal nature. Given the options, and its direct link to authorizing representation at a meeting, it is a form of proxy material. If it were a general regulatory filing not fitting elsewhere, RNS would be used. Since it is a specific governance document related to shareholder meetings, PSI is the best fit among the specific options.
2019-09-30 English
Notification on convocation of extraordinary general meeting of shareholders of HansaMatrix on October 29, 2019
AGM Information Classification · 98% confidence The document is explicitly titled "Notification on convocation of extraordinary general meeting of shareholders of HansaMatrix on October 29, 2019". It details the date, time, location, and agenda for a shareholder meeting, including procedures for submitting draft decisions and registering participants. This content directly relates to the formal process and materials surrounding a General Meeting, which aligns best with the 'AGM Information' category, even though it is an 'extraordinary' meeting rather than strictly 'annual'. The agenda items (revocation of council, amendments to articles) are typical for such meetings. Since it is the notification/convocation itself, AGM-R is the most appropriate code.
2019-09-30 English
2019-08-27_HM_Webinar_EN_Q2 2019.pdf
Investor Presentation Classification · 99% confidence The document is titled with the company name "HANSAMATRIX" and explicitly states it covers "Q2 and 6 month results of 2019 – Nasdaq webinar". It contains detailed financial tables, business trend analysis, segment breakdowns for Q2 and 6 months, investment updates, and a Q&A session, which are characteristic features of an earnings presentation or investor briefing following the release of periodic financial results. Since it presents detailed results for a period shorter than a year (Q2 and 6 months) in a presentation format, it aligns best with an Investor Presentation (IP) or a document derived from an Earnings Release (ER) presentation. Given the depth of financial detail and comparison tables, it is more comprehensive than a typical initial Earnings Release (ER) summary, making Investor Presentation (IP) the most appropriate classification for this material presented during a Nasdaq webinar.
2019-08-27 English
HansaMatrix second quarter and 6 month of 2019 financial result webinar has ended
Investor Presentation Classification · 95% confidence The document text explicitly states that an 'Investor Conference Online Webinar' was held to analyze the 'financial results of 2019 Q2 and 6 months'. It mentions that the 'webinar presentation is available in the attachment' and provides a link to the recording. This structure—announcing a past event where results were discussed and providing access to the presentation/recording—is characteristic of a Call Transcript (CT) or an Investor Presentation (IP) announcement. Since the text focuses on the event itself (webinar) and the availability of the presentation, and given the short length (1170 chars), it is most likely an announcement related to the presentation materials or the call itself. However, the core content is about the analysis of Q2/6-month results, which usually accompanies an Earnings Release (ER) or Interim Report (IR). Since the document is short and points to the presentation, it fits best as an Investor Presentation (IP) announcement or a Call Transcript (CT) announcement. Given the context of analyzing financial results via a webinar, 'Call Transcript' (CT) is a strong fit if the full transcript was provided, or 'Investor Presentation' (IP) if the focus is on the slides. Since it mentions the 'webinar presentation is available in the attachment', classifying it as an Investor Presentation (IP) announcement is appropriate, as the presentation slides are the key deliverable mentioned, even though the event was a call.
2019-08-27 English
2019-08-27_HM_Webinar_EN_Q2 2019.pdf
Investor Presentation Classification · 99% confidence The document is titled with the company name "HANSAMATRIX" and explicitly states it covers "Q2 and 6 month results of 2019 – Nasdaq webinar". It contains detailed financial tables, business trend analysis, segment breakdowns for Q2 and 6 months, investment updates, and a Q&A session, which are characteristic features of an earnings presentation or investor briefing following the release of periodic financial results. Since it presents detailed results for a period shorter than a year (Q2 and 6 months) in a presentation format, it aligns best with an Investor Presentation (IP) or a document derived from an Earnings Release (ER) presentation. Given the depth of financial detail and comparison tables, it is more comprehensive than a typical initial Earnings Release (ER) summary, making Investor Presentation (IP) the most appropriate classification for this material presented during a Nasdaq webinar.
2019-08-27 English
Noslēgusies HansaMatrix 2019. gada 2.ceturkšņa un 6 mēnešu finanšu rezultātu virtuālā konference
Regulatory Filings Classification · 99% confidence The document text announces a 'virtual conference' held on August 27, 2019, where management analyzed the '2019 2nd quarter and 6 months financial indicators'. It explicitly states that the presentation slides are attached and provides a link to the full recording. This structure—announcing a conference where results were discussed and providing materials/recordings—is characteristic of an event related to earnings or investor relations. Since it discusses specific quarterly financial indicators (Q2 and 6 months), it relates to earnings. However, the document itself is not the full Earnings Release (ER) or the Interim Report (IR); rather, it is an announcement about the conference where these results were presented. The text mentions that the presentation slides are attached and provides a link to the recording. This strongly suggests it is an announcement about the publication of materials related to the results presentation, fitting the description of a Report Publication Announcement (RPA) or potentially an Investor Presentation (IP) if the slides were the main focus. Given the context of a conference call/webinar discussing specific financial results, and the document being a short announcement pointing to the materials, RPA is the most appropriate classification based on Rule 2 (Menu vs Meal Rule), as it announces the availability of the presentation/recording rather than being the full report or transcript itself. If the slides were the primary content, IP might be considered, but RPA covers the announcement aspect best.
2019-08-27 Latvian

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