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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 2019-05-23 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
HansaMatrix Consolidated Interim Financial Report for the first quarter of 2019
Earnings Release Classification · 100% confidence The document explicitly states it is the 'HansaMatrix Consolidated Interim Financial Report for the first quarter of 2019'. It provides detailed financial metrics (turnover, EBITDA, net profit) for the quarter and Trailing Twelve Months (TTM). This content structure, focusing on a period shorter than a full year (Q1), aligns perfectly with the definition of an Interim/Quarterly Report. The presence of an attachment referencing 'HansaMatrix Unaudited Interim Condensed Consolidated Financial Statements for the 3 Month Period Ended March 31, 2019' confirms this is the comprehensive report itself, not just an announcement of its release. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). Q1 2019
2019-05-23 English
Decisions adopted HansaMatrix Annual General Meeting of shareholders on May 13, 2019
AGM Information Classification · 99% confidence The document explicitly details the 'Decisions adopted HansaMatrix Annual General Meeting of shareholders on May 13, 2019'. It lists resolutions concerning the approval of the 2018 financial report, profit distribution (including setting dividend dates), and the election/remuneration of the auditor. These are the typical outcomes and minutes recorded following an AGM. Since the document contains the decisions made at the meeting itself, it aligns best with AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS). The length is sufficient to contain the substance of the meeting decisions.
2019-05-13 English
HansaMatrix kārtējā akcionāru sapulcē 2019.gada 13.maijā pieņemtie lēmumi
AGM Information Classification · 99% confidence The document explicitly details the decisions made during the 'HansaMatrix kārtējā akcionāru sapulcē' (HansaMatrix Annual General Meeting) held on May 13, 2019. Key decisions include the approval of the 2018 Annual Report, the decision on profit allocation (including dividend payments), the appointment of the auditor (Ernst & Young Baltic), and the remuneration budget for the Board. The content directly relates to the formal proceedings and outcomes of an AGM. Therefore, the classification is AGM-R (AGM Information).
2019-05-13 Latvian
Draft resolutions of HansaMatrix Annual General Meeting of shareholders to be held on May 13, 2019
AGM Information Classification · 98% confidence The document explicitly mentions 'Draft resolutions of HansaMatrix Annual General Meeting of shareholders to be held on May 13, 2019'. It details the agenda items for this meeting, including the approval of the annual report and decisions regarding profit distribution (dividends). This content directly relates to the materials prepared for and discussed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). Although it mentions approving the 'Audited Consolidated Annual Report', the document itself is the set of draft resolutions for the meeting, not the full 10-K report or a simple dividend announcement.
2019-04-29 English
HansaMatrix kārtējās akcionāru sapulces 2019.gada 13.maijā lēmumu projekti
AGM Information Classification · 99% confidence The document text explicitly mentions 'HansaMatrix kārtējās akcionāru sapulces 2019.gada 13.maijā lēmumu projekti' (HansaMatrix resolutions for the Annual General Meeting on May 13, 2019). The agenda items cover the approval of the 2018 financial report, dividend distribution, auditor appointment, and board remuneration budget, which are standard topics for an AGM. This directly corresponds to the AGM Information category.
2019-04-29 Latvian
HMX_CGR_2018_LV.pdf
Governance Information Classification · 99% confidence The document is titled "AKCIJU SABIEDRĪBAS "HANSAMATRIX" KORPORATĪVĀS PĀRVALDĪBAS ZIŅOJUMS 2018. FINANŠU GADS" (Joint Stock Company "HansaMatrix" Corporate Governance Report 2018 Financial Year). It explicitly discusses adherence to corporate governance principles, shareholder rights, board structure, and management responsibilities, referencing the 2018 financial year. This content directly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). It is a comprehensive report, not just an announcement of a report.
2019-04-15 Latvian

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