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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 2018-11-21 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
AS “HansaMatrix” Konsolidētais starpziņojums par 2018. gada 3. ceturksni un 9 mēnešiem
Earnings Release Classification · 100% confidence The document title explicitly states it is the 'Konsolidētais starpziņojums par 2018. gada 3. ceturksni un 9 mēnešiem' (Consolidated Interim Report for the 3rd Quarter and 9 months of 2018). It contains detailed, unaudited financial metrics (revenue, EBITDA, net profit) for the specified interim period (Q3 and 9 months) and includes a reference to the attached 'Nerevidēts starpperioda saīsinātais konsolidētais finanšu pārskats' (Unaudited condensed interim consolidated financial statements). This content structure perfectly matches the definition of an Interim/Quarterly Report (IR), which covers comprehensive financial results for a period shorter than a year. 9M 2018
2018-11-21 Latvian
Kopsavilkums nosacita pamatkapitala palielinasanas noteikumi ID 437465.pdf
Share Issue/Capital Change Classification · 98% confidence The document text is titled 'Akciju sabiedrības "HansaMatrix" nosacītā pamatkapitāla palielināšanas noteikumu kopsavilkums' (Summary of the Rules for the Conditional Increase of Share Capital of Joint Stock Company "HansaMatrix"). The content details the process, purpose, and mechanics of increasing the share capital by issuing new shares in exchange for convertible guarantee securities. This directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). Although it involves a transaction, the focus is on the formal capital increase rules rather than a simple buyback (POS).
2018-11-16 Latvian
Kopsavilkums konvertejamu garantijas vertspapiru emisijas noteikumi ID 437464.pdf
Capital/Financing Update Classification · 98% confidence The document text is titled "Akciju sabiedrības "HansaMatrix" konvertējamu garantijas vērtspapīru emisijas noteikumu kopsavilkums" (Summary of Convertible Guarantee Securities Issuance Rules for HansaMatrix JSC). It details the terms and conditions for issuing convertible guarantee securities linked to a loan agreement with the European Investment Bank. This document outlines the rights, conversion mechanisms, pricing, and procedures related to a specific financing and capital instrument structure. This content strongly aligns with documents detailing capital structure changes, financing activities, or specific security issuances, which falls under the 'Capital/Financing Update' category (CAP). It is not a general annual report (10-K), an earnings release (ER), or a simple announcement of a report (RPA/RNS), but rather the substantive terms of a capital transaction.
2018-11-16 Latvian
AS “HansaMatrix” lēmumu projekti ārkārtas akcionāru sapulcei 2018. gada 30. novembrī
AGM Information Classification · 98% confidence The document is titled 'AS “HansaMatrix” lēmumu projekti ārkārtas akcionāru sapulcei 2018. gada 30. novembrī' (Draft resolutions for the Extraordinary General Meeting of Shareholders of AS "HansaMatrix" on November 30, 2018). It details the agenda for a shareholder meeting, specifically focusing on approving the issuance of convertible guarantee securities tied to a loan agreement with the European Investment Bank (EIB) and subsequent conditional capital increase, as well as amendments to the company's articles of association. This content directly relates to proposals presented to shareholders for a vote at a general meeting. Since it contains the draft resolutions and the agenda for a shareholder meeting, it is best classified as material related to an Annual General Meeting (AGM-R), even though it is an 'Extraordinary' meeting, as AGM-R covers presentations and materials shared during general shareholder meetings.
2018-11-16 Latvian
Summary_Regulations on the issuance of convertible warrants_AS HansaMatrix ID 437467.pdf
Capital/Financing Update Classification · 98% confidence The document text details the 'Summary of the key conditions of AS HansaMatrix regulations on the issuance of convertible warrants.' It extensively covers the terms, subscription price, conversion rights, anti-dilution protection, and obligations related to issuing warrants, which are securities convertible into shares. This content directly relates to the company's capital structure and financing activities, specifically the issuance of new securities (warrants) tied to a loan agreement. This aligns best with the 'Capital/Financing Update' category.
2018-11-16 English
Summary_Regulations on the conditional share capital increase_AS HansaMatrix ID 437466.pdf
Share Issue/Capital Change Classification · 98% confidence The document explicitly details the 'key conditions of AS HansaMatrix regulations on the conditional share capital increase'. It discusses the issuance of new shares, warrants, par value, and the process for increasing the share capital. This content directly relates to changes in the company's capital structure and the issuance of new shares, which aligns perfectly with the definition of 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since the document focuses heavily on the mechanics and conditions of increasing the share capital via warrants/options, SHA is the most precise fit, as it covers 'new share issues' and 'capital structure changes'. The document is a set of regulations/conditions, not just a brief announcement, so RPA/RNS is less appropriate than the substantive classification.
2018-11-16 English

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