Skip to main content
HansaMatrix logo

HansaMatrix — Investor Relations & Filings

Ticker · HMX1R ISIN · LV0000101590 LEI · 529900S1YDO0MHC8K318 Nasdaq Baltic Manufacturing
Open in API
Filings indexed 953 across all filing types
Latest filing 2018-02-20 Board/Management Inform…
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
Darbu AS “HansaMatrix” padomē no jauna sāks Dagnis Dreimanis
Board/Management Information Classification · 99% confidence The document text announces the election of a new member, Dagnis Dreimanis, to the Supervisory Board (padome) of AS 'HansaMatrix' during an extraordinary shareholders' meeting. This content directly relates to changes in the company's governing body (Board of Directors or senior management). This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and focuses entirely on this personnel change, not a full financial report or a general regulatory filing.
2018-02-20 Latvian
Papildus informācija par darbinieku opciju plānu un pamatkapitāla nosacīto palielināšanu
Remuneration Information Classification · 99% confidence The document details the summary of rules for a 'Personnel Option Issuance Plan' and the associated 'Conditional Increase of Share Capital' (pamatkapitāla nosacītās palielināšanas noteikumi). This involves the issuance of new shares (18,294 shares) linked to employee options, which is a direct change to the company's capital structure and share count. This falls under the category of announcements related to capital structure changes or new share issues. The most fitting category is 'Share Issue/Capital Change' (SHA). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2018-02-20 Latvian
Additional information on employee share option plan and conditional Company share capital increase
Capital/Financing Update Classification · 98% confidence The document details the regulations and summaries concerning an employee stock option plan and a conditional company share capital increase, which were approved at an extraordinary shareholder meeting. This content directly relates to changes in the company's capital structure, share issuance, and financing activities, specifically involving the issuance of new shares via options. This aligns best with the 'Capital/Financing Update' category (CAP), as it describes the mechanism for increasing capital through employee incentives, rather than being a general annual report (10-K), an earnings release (ER), or a simple notice of dividend (DIV). It is a detailed description of a capital change mechanism.
2018-02-20 English
1. Veidne_JS_pazinojums_2018-01-09.pdf
Director's Dealing Classification · 98% confidence The document text is titled "Veidne ziņošanai par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistītu personu darījumiem un to atklāšanai sabiedrībai" (Template for reporting transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of such transactions to the public). Section 4 details specific transactions involving the sale of shares (Akciju pārdošana) by an individual closely associated with a management person (Jānis Skutelis, Chairman of the Board of SIA FlyCap AIFP, which is the general partner of KS "FlyCap Investment Fund I AIF"). This content directly corresponds to the reporting requirements for insider trading or director's dealings, which is classified as 'Director's Dealing' (DIRS) in the provided schema. It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), but a specific disclosure about insider transactions.
2018-02-20 Latvian
Par darījumiem saskaņā ar Regulas 596/2014 prasībām
Major Shareholding Notification Classification · 99% confidence The document text describes a transaction involving the sale of shares (120,000 shares) by a shareholder ("FLYCAP INVESTMENT FUND I AIF") in AS “HansaMatrix”. It explicitly mentions compliance with Regulation 596/2014 (MAR - Market Abuse Regulation), which governs insider dealing and major shareholding notifications. The transaction involves a significant change in ownership by an external party, not the company itself buying back shares (POS) or a director dealing (DIRS). This type of notification, detailing changes in significant share ownership thresholds, aligns best with the Major Shareholding Notification category (MRQ). Although it is a regulatory filing, MRQ is more specific than the general RNS fallback.
2018-02-20 Latvian
1. Veidne_JS_pazinojums_2018-01-09.pdf
Director's Dealing Classification · 98% confidence The document text is titled "Veidne ziņošanai par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistītu personu darījumiem un to atklāšanai sabiedrībai" (Template for reporting transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of such transactions to the public). Section 4 details specific transactions involving the sale of shares (Akciju pārdošana) by an individual closely associated with a management person (Jānis Skutelis, Chairman of the Board of SIA FlyCap AIFP, which is the general partner of KS "FlyCap Investment Fund I AIF"). This content directly corresponds to the reporting requirements for insider trading or director's dealings, which is classified as 'Director's Dealing' (DIRS) in the provided schema. It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), but a specific disclosure about insider transactions.
2018-02-20 Latvian

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.