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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 2018-01-24 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
Changes in AS HansaMatrix Management Board
Board/Management Information Classification · 100% confidence The document explicitly announces changes in the company's Management Board, specifically appointing a new Member of the Board (the CFO, Maris Macijevskis) alongside existing members. This directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2018-01-24 English
Izmaiņas AS HansaMatrix Valdes sastāvā
Board/Management Information Classification · 100% confidence The document text, titled 'Izmaiņas AS HansaMatrix Valdes sastāvā' (Changes in the Management Board of AS HansaMatrix), explicitly announces a change in the composition of the company's board of directors, specifically appointing the CFO, Māris Macijevskis, to the board. This directly corresponds to the definition of Board/Management Information.
2018-01-24 Latvian
Changes in AS HansaMatrix Supervisory Council
Board/Management Information Classification · 99% confidence The document explicitly announces a change in the company's leadership structure: the resignation of the Supervisory Council Chairman, Janis Skutelis. It also mentions the plan to elect a new Council member at an upcoming Extraordinary Shareholder meeting. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-01-22 English
Izmaiņas AS HansaMatrix Padomes sastāvā
Board/Management Information Classification · 99% confidence The document text, written primarily in Latvian, announces a change in the composition of the Board of Directors ('Izmaiņas AS HansaMatrix Padomes sastāvā'). Specifically, it states that Jānis Skutelis is resigning from the position of Chairman of the Board effective January 18, 2018, and mentions that a new Board composition will be elected at an extraordinary general meeting on February 16th. This content directly relates to changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of a report.
2018-01-22 Latvian
AS HansaMatrix has signed new financing agreements with AS SEB Banka
Capital/Financing Update Classification · 98% confidence The document text explicitly details the signing of new financing agreements, including long-term credit financing, credit lines, industrial leasing, and funding for construction works, totaling several million EUR. This content directly relates to the company's fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). The document length is short (1904 chars), but it is the primary announcement of the financing event itself, not an announcement *about* a report, thus ruling out RPA or RNS based on the content focus.
2017-12-28 English
AS “HansaMatrix” paraksta kreditēšanas līgumus ar AS “SEB banka”
Capital/Financing Update Classification · 98% confidence The document text details an agreement signed by AS "HansaMatrix" with AS "SEB banka" for various financing arrangements, including a long-term loan, a credit line for refinancing, and new financing for industrial leasing and construction works related to expanding production capacity. This announcement concerns the company's fundraising and capital structure activities. Based on the definitions, this clearly aligns with the 'Capital/Financing Update' category. Filing Type Code: CAP.
2017-12-28 Latvian

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