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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 2018-04-25 Major Shareholding Noti…
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
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification Classification · 99% confidence The document is titled "Paziņojums par nozīmīgu līdzdalību" (Notification of significant participation/holding) and details a transaction where a shareholder, Komandītsabiedrība "FLYCAP INVESTMENT FUND I AIF", sold 13,000 shares (0.71%) of AS "HansaMatrix" (HMX1R), resulting in their total holding decreasing to 9.61%. This directly relates to changes in significant share ownership thresholds. According to the definitions, this aligns perfectly with the Major Shareholding Notification (Code: MRQ). The document is short and appears to be the official notification itself, not an announcement of a separate report.
2018-04-25 Latvian
3. Nozimigas_lidzdalibas_pazinojums_FlyCap_Fonds_Emitents.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "PAZIŅOJUMS PAR NOZĪMĪGU LĪDZDALĪBU" (Notification of Significant Shareholding) and references Latvian regulatory requirements (Finanšu un kapitāla tirgus komisijas normatīvajiem noteikumiem Nr. 140). It details changes in voting rights percentage (9.61% vs. previous 11.62%) held by FlyCap AIFP SIA and FlyCap Investment Fund I AIF in the issuer "HansaMatrix". This content directly corresponds to the reporting of changes in significant share ownership, which matches the definition for Major Shareholding Notification (MRQ). The document length (13,182 chars) is substantial, indicating it is the actual filing, not just an announcement of a filing.
2018-04-25 Latvian
Announcement on qualifying holding
Major Shareholding Notification Classification · 98% confidence The document explicitly announces a change in shareholding by a specific shareholder ('Komandītsabiedrība "FLYCAP INVESTMENT FUND I AIF"') resulting in their stake decreasing to 9.61%. This directly relates to notifications about changes in significant share ownership levels, crossing thresholds, or major holdings. This aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document length is short (1167 chars) and it mentions 'Additional information available in the document (in Latvian language) attached,' but the core content is the notification itself, making MRQ more specific than a general RPA or RNS.
2018-04-25 English
2018-03-02_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.
2018-04-12 English
Notification on convocation of Annual General Meeting of shareholders of JSC “HansaMatrix” on April 26, 2018 and Annual General Meeting draft resolutions
AGM Information Classification · 100% confidence The document explicitly states it is a 'Notification on convocation of Annual General Meeting of shareholders' and details the agenda, including the approval of the 2017 Annual Report and decisions on dividends. This content directly relates to the proceedings and materials for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-12 English
2018-03-02_Pilnvarojuma_veidlapa_HMX.docx
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Pilnvara" (Power of Attorney) and references the Latvian Financial Instruments Market Law (Finanšu instrumentu tirgus likuma 54.panta otrās daļas pirmo punktu). It is a formal document granting authority to represent a shareholder ('pilnvaras devējs') at a shareholder meeting ('akcionāru sapulce') of AS 'HansaMatrix'. This type of document, which grants proxy voting rights for a general meeting, aligns most closely with the definition of Proxy Solicitation & Information Statement (PSI), as it is a mechanism used to solicit or formalize voting representation for a meeting. It is not a full report, earnings release, or management change announcement.
2018-04-12 Latvian

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