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5th Planet Games A/S — Investor Relations & Filings

Ticker · FHPGF ISIN · DK0060945467 LEI · 213800MC2SGVSIBN7J53 Euronext Expand Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,019 across all filing types
Latest filing 2018-11-20 AGM Information
Country DK Denmark
Listing Euronext Expand FHPGF

About 5th Planet Games A/S

https://www.5thplanetgames.com/

5th Planet Games A/S is a video game publisher and financier that operates globally. The company specializes in identifying, funding, and publishing games for a worldwide audience. Its portfolio includes titles for a wide range of platforms, including PC, consoles, and mobile devices, with distribution through both digital and physical channels. The company focuses on delivering engaging gaming experiences. Notable published games include 'BEFORE YOUR EYES', 'Escape Academy', and 'WrestleQuest'.

Recent filings

Filing Released Lang Actions
41-2018 Decisions of Extraordinary General Meeting November 2018
AGM Information Classification · 99% confidence The document is explicitly titled "MINUTES OF THE EXTRAORDINARY GENERAL MEETING" and details the proceedings, agenda items (name change, warrant reissuance, amendment of warrant authorization), voting results, and adjournment of a meeting held on November 20, 2018. This content directly corresponds to the documentation of a shareholder meeting's outcomes. The closest matching category is AGM-R (AGM Information), as Extraordinary General Meetings (EGMs) fall under the general scope of shareholder meetings, even though the document is the minutes rather than a presentation. Since there is no specific code for EGM Minutes, AGM-R is the most appropriate fit among the provided options for general meeting documentation.
2018-11-20 English
41-2018 Decisions of Extraordinary General Meeting November 2018
AGM Information Classification · 98% confidence The document explicitly details the 'Decisions of Extraordinary General Meeting' held on November 20th, 2018. It lists resolutions that were unanimously approved, such as changing the company name and amending authorizations regarding warrants. This content directly relates to the outcomes and decisions made during a shareholder meeting. The most appropriate category is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) functions similarly to an AGM regarding shareholder decisions, and AGM-R is the closest fit for meeting decisions among the provided codes. Although it mentions minutes are attached, the core content is the decision summary itself, making AGM-R more specific than RPA or RNS.
2018-11-20 English
40-2018 Hugo Games’ “Kings of Soccer” Mobile Game Not Performing as Expected – Leading to a 30 percent Cutback in its Nottingham Studio
Earnings Release Classification · 99% confidence The document is a formal announcement (Announcement no. 40/2018) detailing significant operational changes, including staff cutbacks (30 percent cutback in Nottingham studio) and strategic shifts regarding game development (moving 'Kings of Soccer' development to Berlin). It discusses expected revenue shortfalls and the inability to reach positive EBITDA in Q4 2018. This type of announcement, which details internal strategic decisions, management outlook, and immediate operational consequences (like layoffs or studio restructuring) outside of a standard quarterly earnings release (ER) or annual report (10-K), most closely aligns with a general corporate announcement or regulatory filing. Since it is not a specific report (like 10-K, IR, AR) nor a specific event announcement (like DIV, DIRS, MANG), and it is a formal, numbered announcement, it fits best under the general 'Regulatory Filings' fallback category (RNS), as it is a material, non-standard update to the market. Q4 2018
2018-11-09 English
40-2018 Hugo Games’ “Kings of Soccer” Mobile Game Not Performing as Expected – Leading to a 30 percent Cutback in its Nottingham Studio
Earnings Release Classification · 95% confidence The document is a short press release dated November 9th, 2018, announcing operational changes, specifically a staff cutback (30 percent cutback in its Nottingham studio) and the reassignment of a mobile game development ('Kings of Soccer') due to underperformance. It also mentions the expected impact on Q4 2018 EBITDA. This type of announcement, detailing significant internal restructuring, management decisions, and operational outlook following a performance review, aligns best with an Earnings Release (ER) which often includes key operational highlights and immediate consequences, or potentially a Regulatory Filing (RNS) if it were a mandatory disclosure not covered elsewhere. Given the content focuses on immediate financial consequences (missing positive EBITDA) and operational restructuring, it functions as an immediate update on performance and strategy, fitting the 'ER' definition which covers initial announcements of periodical financial results/highlights, even if it's not a formal quarterly report. Since it is a short announcement (3169 chars) detailing performance issues and immediate consequences, it is classified as an Earnings Release (ER). Q4 2018
2018-11-09 English
39-2018 Hugo Games A/S – Notice convening Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Hugo Games A/S – Notice convening Extraordinary General Meeting". It details the date, time, location, and specific agenda items for a meeting where shareholder votes are required (Items 1-3). This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a notice, the content is the core material for the meeting itself, rather than just an announcement that materials are available (which would be RPA or RNS).
2018-10-29 English
39-2018 Hugo Games A/S – Notice convening Extraordinary General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice convening Extraordinary General Meeting' for Hugo Games A/S. This type of notice, which calls shareholders together for a specific purpose outside the regular annual schedule, is directly related to the governance and procedures surrounding general meetings. While it is not the voting results (DVA) or the AGM presentation itself (AGM-R), the closest category covering meeting notices and related materials, especially when considering the context of shareholder meetings, is often grouped with AGM materials or governance. However, since the document is a formal notice convening a meeting, and not the results or the presentation, and given the available codes, it most closely aligns with the general scope of shareholder meetings. Since there is no specific code for 'Meeting Notice', and it is a formal corporate action related to shareholder governance, I will check related codes. AGM-R is for presentations/materials *at* the AGM. Since this is a notice *for* an Extraordinary General Meeting, and it is a formal corporate communication, it fits best under the general umbrella of shareholder/governance documents. Given the options, and recognizing that this is a formal notice for a shareholder meeting, it is most closely related to AGM-R, although it is the precursor to the AGM. If a specific 'EGM Notice' code existed, it would be used. In the absence of that, and noting that the content is about convening the meeting, I will classify it as AGM-R as it pertains directly to the Annual/General Meeting process.
2018-10-29 English

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