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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 2023-04-12 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
Appendix 1_Application for shareholders meeting in person or remotely ENG.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "APPLICATION FORM AS 'HansaMatrix' extraordinary shareholders meeting" and specifies a date (12 May, 2023) for the meeting. It includes fields for shareholder details, number of shares, and options for in-person or remote participation, along with signature/electronic signature disclaimers. This content is directly related to soliciting participation and gathering information for a shareholder meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), often used to gather proxies or attendance confirmations for general meetings.
2023-04-12 English
Appendix 2_Form of power of attorney.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "Form of power of attorney" and details the authorization for a proxy to represent a principal (natural or legal person) 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, it is most closely related to the mechanics of proxy voting, which falls under Proxy Solicitation materials. However, given the specific context of granting authority for a general meeting, and the lack of a dedicated 'Proxy Form' code, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification as it covers materials related to requesting and managing shareholder votes. It is not the meeting presentation (AGM-R) or the voting results (DVA).
2023-04-12 English
Notification on convocation of extraordinary general meeting of shareholders of AS HansaMatrix on May 12, 2023
AGM Information Classification · 1% confidence The document is explicitly titled "Notification on convocation of extraordinary general meeting of shareholders of AS HansaMatrix on May 12, 2023." It details the agenda, voting procedures, participation methods (in person and remote), and deadlines for an upcoming shareholder meeting. This content directly aligns with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) notification. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although this is a notice *for* the meeting, it is the primary document related to the AGM event itself.
2023-04-12 English
Pielikums 3_Appendix 3_ 2023-04-12 Articles_Statuti_DRAFT_PROJEKTS.docx
AGM Information Classification · 1% confidence The document text is titled 'ARTICLES OF ASSOCIATION' (STATŪTI) and details the structure, governance, share capital, and operational rules of the Joint Stock Company 'HansaMatrix'. It specifically mentions being approved by the 'Extraordinary General Meeting on May 12, 2023'. This document defines the fundamental rules of the company, which is characteristic of corporate charter documents. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association define the company's internal rules and governance structure. It is not a standard periodic financial filing (like 10-K or IR) or a specific announcement (like ER or DIV).
2023-04-12 Latvian
Pielikums 1_ Pieteiksanas veidlapa dalibai sapulcei klatiene vai attalinati LVL.docx
AGM Information Classification · 1% confidence The document is titled "AS “HansaMatrix” ārkārtas akcionāru sapulcei" which translates to "For the Extraordinary General Meeting of Shareholders of AS “HansaMatrix"". It is a form for shareholders to register their participation (in person or remotely) for a specific meeting scheduled for May 12, 2023. This type of material, specifically related to registration and participation in a General Meeting, falls under the category of materials shared during such meetings or related preparatory documents. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) is functionally similar to an AGM in terms of shareholder participation materials, even though the code specifically mentions AGM. Given the context of shareholder meetings and registration forms, AGM-R is the most appropriate classification, as there is no specific code for EGM registration forms, and it is distinct from a Proxy Statement (PSI) which usually solicits votes based on proposals, rather than just registering attendance.
2023-04-12 English
Pielikums 2_Pilnvarojuma veidlapa.docx
AGM Information Classification · 1% confidence The document is titled "Pilnvaras veidlapa" (Power of Attorney Form) and references the Latvian Financial Instruments Market Law (Finanšu instrumentu tirgus likuma 54.panta otrās daļas pirmo punktu). It is a template or form used to grant authority to represent a shareholder's interests at a general meeting of shareholders ('akcionāru sapulce') of AS "HansaMatrix". This document is directly related to shareholder voting rights and representation at a meeting, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA), although this specific document is the authorization form itself, not the results or the main solicitation material. Since it deals with granting proxy authority for voting at a shareholder meeting, it is most closely related to the materials used in the proxy process. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the best fit as it covers materials related to requesting and managing shareholder votes, which includes the power of attorney form used for that purpose. It is not a standard regulatory filing like 10-K or ER, nor is it a result announcement (DVA).
2023-04-12 Latvian

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