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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 2023-01-05 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
2_2023-01-19_HansaMatrix_PK_palielinasanas noteikumi_SH capital increase regulations_LV_EN.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "PAMATKAPITĀLA PALIELINĀŠANAS NOTEIKUMI AR NOSACĪJUMU" (Regulations on the Share Capital Increase with a Condition) and details the mechanics of increasing the share capital, specifically for the purpose of issuing employee stock options. It discusses the current capital, the proposed increase amount (EUR 14,729), the maximum conditional capital, and the rights associated with the new shares. This content directly relates to changes in the company's capital structure and financing activities, specifically through share issuance tied to employee compensation plans. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2023-01-05 Latvian
1_2023-01-19 Balsojuma veidlapa_Voting form LVL_ENG.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "BALSOJUMA VEIDLAPA / VOTING FORM" and details the agenda for an "Ārkārtas sapulce / Extraordinary General Meeting" scheduled for January 19, 2023. It includes sections for shareholder data, voting options ('Par / For', 'Pret / Against', 'Atturēties / Abstain'), and instructions for proxy designation. This content is characteristic of materials used to solicit or record shareholder votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the specific function as a voting form points more precisely to PSI than the general AGM-R (which usually covers presentations) or DVA (which covers results).
2023-01-05 Latvian
Draft resolutions of HansaMatrix Extraordinary General Meeting of Shareholders to be held on January 19, 2023
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Draft resolutions of HansaMatrix Extraordinary General Meeting of Shareholders to be held on January 19, 2023'. It details the agenda, draft resolutions concerning stock options and capital increase, and instructions for shareholders to vote remotely or in writing before the meeting. This content is characteristic of materials prepared for a shareholder meeting, specifically focusing on the proposals to be voted upon. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and these are the resolutions being presented for approval. Although it mentions attachments like 'Voting form' and 'Regulations', the core purpose is presenting the meeting's agenda and resolutions, making AGM-R more appropriate than RPA (Report Publication Announcement) or PSI (Proxy Solicitation), as it is the substance of the meeting's proposals.
2023-01-05 English
3_2023-01-19 AS HansaMatrix Akciju opciju izlaisanas noteikumi LVL.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled "PERSONĀLA OPCIJU IZLAIŠANAS NOTEIKUMI" (Personnel Option Issuance Rules) and details the terms, conditions, purpose, and procedures for issuing new stock options to employees and board members of the company "HansaMatrix". It discusses the number of options, the mechanism for conversion into shares, and the required legal steps involving the Commercial Register (Komerclikums). This content relates directly to changes in the company's capital structure and employee incentive plans, specifically concerning the issuance of new shares/options. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details a specific capital-related instrument (stock options) being issued, or potentially 'Share Issue/Capital Change' (SHA). Since the core focus is the establishment and rules for a new employee stock option plan, which is a form of capital structuring/financing incentive, CAP is a strong fit. However, the issuance of new shares upon option exercise is a direct capital change. Given the detailed rules for issuing options that lead to new shares, 'Share Issue/Capital Change' (SHA) is the most precise fit for a document detailing the mechanics of increasing share capital via an option scheme, even if the immediate action is option issuance. It is not a general announcement (RPA/RNS) but the governing document itself. I will classify it as SHA.
2023-01-05 Latvian
2_2023-01-19_HansaMatrix_PK_palielinasanas noteikumi_SH capital increase regulations_LV_EN.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "PAMATKAPITĀLA PALIELINĀŠANAS NOTEIKUMI AR NOSACĪJUMU" (Regulations on the Share Capital Increase with a Condition) and details the mechanics of increasing the share capital, specifically for the purpose of issuing employee stock options. It discusses the current capital, the proposed increase amount (EUR 14,729), the maximum conditional capital, and the rights associated with the new shares. This content directly relates to changes in the company's capital structure and financing activities, specifically through share issuance tied to employee compensation plans. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2023-01-05 Latvian
1_2023-01-19 Balsojuma veidlapa_Voting form LVL_ENG.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "BALSOJUMA VEIDLAPA / VOTING FORM" and details the agenda for an "Ārkārtas sapulce / Extraordinary General Meeting" scheduled for January 19, 2023. It includes sections for shareholder data, voting options ('Par / For', 'Pret / Against', 'Atturēties / Abstain'), and instructions for proxy designation. This content is characteristic of materials used to solicit or record shareholder votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the specific function as a voting form points more precisely to PSI than the general AGM-R (which usually covers presentations) or DVA (which covers results).
2023-01-05 Latvian

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