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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 2017-04-18 Capital/Financing Update
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 signs an agreement with Central Finance and Contracting Agency regarding grant financing of a new pilot production set up
Capital/Financing Update Classification · 98% confidence The document announces that AS HansaMatrix has signed an agreement regarding grant financing for a new pilot production setup, detailing the investment amount, grant amount (EU and Latvian government), and the project timeline (2017-2019). This announcement concerns fundraising, financing activities, and capital structure changes related to a specific project. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Given its focus on securing external funding/grants, CAP is the most appropriate classification.
2017-04-18 English
AS HansaMatrix noslēdz līgumu ar CFLA par jaunas pilot ražotnes izveides finansēšanas grantu
Capital/Financing Update Classification · 98% confidence The document text announces that AS HansaMatrix has signed an agreement with the Central Finance and Contracting Agency (CFLA) regarding a financing grant from EU funds for establishing a new pilot production facility. The text details the total project financing (2.899 million EUR) and the grant amount (1.015 million EUR), specifying the project timeline (2017-2019). This content directly relates to fundraising, financing activities, and capital structure changes involving external funding/grants. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is short and appears to be a direct announcement rather than a comprehensive report.
2017-04-18 Latvian
AS “HansaMatrix” lēmumu projekti kārtējai akcionāru sapulcei 2017.gada 27.aprīlī
AGM Information Classification · 98% confidence The document text is written in Latvian and explicitly details the agenda and proposed resolutions ('Lēmuma projekti') for a meeting scheduled for April 27, 2017. Key agenda items include approving the Board/Council reports for the 2016 financial year, approving the 2016 annual financial statements, deciding on the use of 2016 profits (including dividend payment), appointing the auditor for 2017, and electing a new Council (Board of Directors). The presence of an agenda for a formal shareholder meeting covering annual reports, dividends, and board elections strongly indicates this is material related to an Annual General Meeting (AGM). Since it contains the proposed resolutions and agenda, it is best classified as AGM Information (AGM-R).
2017-04-12 Latvian
JSC “HansaMatrix” draft resolutions of the Annual General Meeting of shareholders to be held on April 27, 2017
AGM Information Classification · 100% confidence The document explicitly details the 'draft resolutions of the Annual General Meeting of shareholders to be held on April 27, 2017'. The agenda items cover the approval of the annual report, dividend distribution, auditor appointment, and election of Council members. This content is characteristic of the preparatory materials or the official record of an AGM. Since it lists the resolutions to be voted upon, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2017-04-12 English
HMX_Cons_FS_2016_LV.pdf
Annual Report Classification · 100% confidence The document is the '2016. GADA KONSOLIDĒTAIS UN KONCERNA MĀTES SABIEDRĪBAS PĀRSKATS' (2016 Consolidated and Parent Company Annual Report) for AS HansaMatrix. It contains a table of contents listing financial statements (income statement, balance sheet, cash flow, etc.), management reports, and an independent auditor's report. As it is a comprehensive annual financial report containing full financial statements and analysis for the fiscal year 2016, it is classified as an Annual Report (10-K). FY 2016
2017-04-12 Latvian
HMX_CGR_2016_LV.pdf
Governance Information Classification · 98% confidence The document is titled "AKCIJU SABIEDRĪBAS "HANSAMATRIX" KORPORATĪVĀS PĀRVALDĪBAS ZIŅOJUMS 2016. FINANŠU GADS" (Joint Stock Company "HansaMatrix" CORPORATE GOVERNANCE REPORT 2016 FINANCIAL YEAR). It explicitly discusses adherence to corporate governance principles, shareholder meetings, board duties, and management composition, referencing the 2016 financial year. This content directly aligns with the definition of a Corporate Governance Report, which falls under the Governance Information category (CGR). It is not an Annual Report (10-K) as it focuses specifically on governance structure rather than comprehensive financial statements, nor is it an Earnings Release (ER) or Interim Report (IR).
2017-04-12 Latvian

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