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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 2017-03-24 Report Publication Anno…
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
Financial calendar of AS “HansaMatrix” for Financial Year 2017
Report Publication Announcement Classification · 98% confidence The document text provides a 'Financial calendar' listing future dates for the release of various financial results (audited and non-audited results for FY 2016 and Q1-Q4 2017). It is not the financial report itself, nor is it a transcript, an AGM presentation, or a management change announcement. Since it is an announcement detailing *when* reports will be published, it fits best under 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2017-03-24 English
2017.03.24_Pilnvarojuma_veidlapa_HMX.doc
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2017-03-24 English
Paziņojums par AS HansaMatrix kārtējās akcionāru sapulces sasaukšanu 2017.gada 27.aprīlī
AGM Information Classification · 99% confidence The document text is titled "Paziņojums par AS HansaMatrix kārtējās akcionāru sapulces sasaukšanu 2017.gada 27.aprīlī" (Announcement of the convening of the Annual General Meeting of AS HansaMatrix on April 27, 2017). The agenda explicitly mentions items typically discussed at an AGM, such as approving the annual report, profit distribution, and electing the Board/Council. This clearly indicates the document is related to the Annual General Meeting (AGM). Since it is the announcement/notice of the meeting itself, and not the presentation materials (AGM-R) or the voting results (DVA), the most appropriate classification is AGM-R, as this category covers AGM presentations and materials, and the announcement is a prerequisite for the meeting materials. Given the context of corporate filings, an announcement about the AGM is closely tied to the AGM materials themselves.
2017-03-24 Latvian
2017.03.24_Form_of_power_of_attorney_HMX.doc
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2017-03-24 English
Notification on convocation of regular meeting of shareholders of JSC “HansaMatrix” on April 27, 2017
AGM Information Classification · 98% confidence The document is a formal notification regarding the 'convocation of regular meeting of shareholders' of JSC 'HansaMatrix' scheduled for April 27, 2017. The agenda explicitly includes items related to the approval of the annual report, profit distribution, and election of council members. This content—announcing the meeting, setting the date, and listing the agenda items—is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Since the document is the notification/convocation itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM-R (AGM Information), as it directly pertains to the meeting's organization and purpose.
2017-03-24 English
0287-Q17 Online Auction Infographic_GTMS_ENG.pdf
Delisting Announcement Classification · 99% confidence The document text is extremely short (347 characters) and appears to be a brief informational notice or flyer regarding an auction for HansaMatrix shares, directing users to a website and providing contact information for Nasdaq Riga. It does not contain the structure or content of a formal financial report (like 10-K, IR, ER) or a standard regulatory filing. Given its nature as a brief, specific announcement about a market event (share auction) that doesn't fit the defined categories like DIV, CAP, or DIRS, the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general category for miscellaneous regulatory announcements.
2017-03-17 English

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