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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 2023-05-31 Investor Presentation
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
HansaMatrix valdes zinojums_management board report_2022 ENG.pdf
Investor Presentation Classification · 1% confidence The document is explicitly titled "Management Board report to Annual General Meeting of shareholders 2022 audited financial results April, 2023". It contains detailed financial summaries, operational highlights for the year 2022, peer company analysis, share performance data, and future guidance. This content structure is characteristic of a comprehensive annual review presented to shareholders, which aligns closely with the scope of an Annual Report (10-K) or a detailed management discussion accompanying an AGM. Since it is a 'Management Board report' specifically tied to the 'Annual General Meeting' and covers the full '2022 audited financial results', it functions as the primary annual disclosure document. While it is presented in a format that might be used *at* an AGM, its substance is the full annual performance review, making '10-K' (Annual Report) the most appropriate classification for the comprehensive financial data provided, even if the title suggests an AGM context. Given the depth of financial tables and management discussion, it is more than just AGM material (AGM-R) and represents the core annual filing content.
2023-05-31 English
2023-05-23_Padomes zinojums_2002_ENG.pdf
Board/Management Information Classification · 1% confidence The document explicitly states it is the "Supervisory Board report" addressed "To: Annual General Meeting" and discusses the "business results in 2022". It reviews financial performance (revenue, EBITDA, net profit) for the year 2022, mentions the audit by Deloitte, and concludes by stating the Supervisory Board accepts the annual report. This content is characteristic of the narrative and review sections typically found within or accompanying the formal Annual Report (10-K) or a specific Annual Report review document. Since it is a comprehensive review of the full year's performance and governance, and it explicitly mentions accepting the audited annual report, it aligns best with the content expected in an Annual Report context, even if it's presented as the Supervisory Board's specific contribution to that process. Given the options, and the focus on the full year's audited results and management review, it is most closely related to the Annual Report (10-K) structure, although it could also be an 'AR' (Audit Report/Information) if it were purely the auditor's opinion. However, the extensive management/supervisory review points towards the broader annual reporting context. Since the text is substantial and contains detailed financial summaries and governance updates for the full year, it is classified as related to the Annual Report (10-K) or a comprehensive Audit Report (AR). Given the context of a Supervisory Board report accepting the audited annual report, 'AR' (Audit Report / Information) is a strong fit for a standalone report detailing audit acceptance and review, but '10-K' covers the entire annual reporting package. Given the content is a formal review of the year's results and governance, and it mentions accepting the audited annual report, I will lean towards 'AR' as it is a specific report *about* the audit and annual results, rather than the full 10-K filing itself, which is usually more structured by SEC rules. However, the presence of the full year's financial summary and governance review makes it highly comprehensive. Let's re-evaluate: It is a Supervisory Board report *accepting* the annual report. This is often a component of the overall Annual Report package or a standalone document released around the AGM/Annual Report time. Since it contains the full year's performance summary and governance review, it is more substantial than a simple Audit Report (AR) which usually focuses only on the audit opinion. It is a key component of the Annual Report cycle. I will classify it as 'AR' as it is a specific report detailing the review and acceptance of the annual results, which is a common standalone filing type when the full 10-K is not the exact document being presented.
2023-05-31 English
Decisions adopted by HansaMatrix Annual General Meeting of Shareholders on May 31, 2023
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Decisions adopted by HansaMatrix Annual General Meeting of Shareholders on May 31, 2023'. It lists several decisions made during the AGM, including the approval of the 2022 Annual Report and Remuneration Report. Since the document details the outcomes and decisions made *at* the Annual General Meeting (AGM), it fits the definition of AGM Information (AGM-R). Although it mentions reports being attached, the primary content is the summary of the meeting's resolutions.
2023-05-31 English
HansaMatrix valdes zinojums_management board report_2022 ENG.pdf
Investor Presentation Classification · 1% confidence The document is explicitly titled "Management Board report to Annual General Meeting of shareholders 2022 audited financial results April, 2023". It contains detailed financial summaries, operational highlights for the year 2022, peer company analysis, share performance data, and future guidance. This content structure is characteristic of a comprehensive annual review presented to shareholders, which aligns closely with the scope of an Annual Report (10-K) or a detailed management discussion accompanying an AGM. Since it is a 'Management Board report' specifically tied to the 'Annual General Meeting' and covers the full '2022 audited financial results', it functions as the primary annual disclosure document. While it is presented in a format that might be used *at* an AGM, its substance is the full annual performance review, making '10-K' (Annual Report) the most appropriate classification for the comprehensive financial data provided, even if the title suggests an AGM context. Given the depth of financial tables and management discussion, it is more than just AGM material (AGM-R) and represents the core annual filing content.
2023-05-31 English
2023-05-23_Padomes zinojums_2002_LV.pdf
AGM Information Classification · 1% confidence The document is a 'Padomes ziņojums' (Supervisory Board Report) for AS HansaMatrix, specifically prepared for the 'Kārtējai akcionāru sapulcei' (Annual General Meeting). It provides a review of the company's 2022 financial performance, management evaluation, and governance updates. Since this report is a core component of the materials presented to shareholders during an AGM, it falls under the AGM Information category. FY 2022
2023-05-31 Latvian
HansaMatrix kārtējā akcionāru sapulcē 2023.gada 31.maijā pieņemtie lēmumi
AGM Information Classification · 1% confidence The document text explicitly discusses decisions made during the 'kārtējā akcionāru sapulcē' (Annual General Meeting - AGM) held on May 31, 2023. Key decisions mentioned include the approval of the Board and Council reports on the 2022 financial statements, the approval of the consolidated and parent company's annual financial statements for 2022, and the approval of the remuneration report for 2022. The presence of specific decisions made at the AGM strongly points towards AGM-related documentation. Although it mentions approving financial reports (which might suggest 10-K or AR), the context is the meeting where these were ratified. Since the document details the outcomes and decisions of the AGM, the most appropriate classification is AGM Information (AGM-R).
2023-05-31 Latvian

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