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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 2016-06-20 Capital/Financing Update
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
Minutes of Extraordinary General Meeting 20 June 2016. NO. 27-2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Minutes of Extraordinary General Meeting June 2016' and details decisions made regarding the authorization for the Board of Directors to increase the share capital of the company (HUGO GAMES A/S). Decisions about capital structure changes, share authorizations, and amendments to articles of association resulting from a General Meeting strongly suggest a filing related to shareholder meetings and capital structure. Since it explicitly documents the minutes and decisions of an Extraordinary General Meeting (EGM) concerning share capital authorization, it relates closely to AGM/EGM proceedings. However, the core subject matter is the authorization for share capital increase, which aligns with 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Given that the document is the official minutes of the meeting where these authorizations were granted, and it is not a simple announcement of a vote result (DVA) or a general regulatory filing (RNS), the most specific fit among the options that cover corporate governance outcomes is often related to the capital action itself or the meeting minutes. Since the primary action is granting authorization for capital increase, 'CAP' (Capital/Financing Update) is a strong candidate. However, the document is explicitly the 'Minutes' of a General Meeting, which often falls under AGM-R if it were the Annual General Meeting, or sometimes DVA if it were just the results. Since it details the specific resolutions passed at an EGM regarding share capital, and the content is about authorizing capital changes, 'CAP' is highly relevant. If the focus is strictly on the meeting record itself, 'AGM-R' might apply, even for an EGM. Given the detailed authorization language for share capital increase, 'CAP' is the most descriptive of the *content*. Let's re-evaluate the definitions. AGM-R is for presentations/materials shared during the AGM. This is the minutes of an EGM. Since the content is a formal resolution authorizing a massive share capital increase, 'CAP' (Capital/Financing Update) is the most accurate classification for the *substance* of the decision recorded in the minutes. If a specific EGM minutes code existed, it would be used, but among the provided codes, CAP captures the essence of the resolution.
2016-06-20 English
Minutes of Extraordinary General Meeting 20 June 2016. NO. 27-2016
AGM Information Classification · 99% confidence The document is explicitly titled 'Minutes of Extraordinary General Meeting 20 June 2016'. This content details decisions made during a shareholder meeting, specifically concerning the authorization for the Board of Directors to increase share capital. This directly relates to shareholder governance and meeting outcomes. While it involves capital changes (SHA), the primary document type is the official record of the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of shareholder decision-making, and the document is the minutes/record of that meeting.
2016-06-20 English
Chairman's speech at the extra ordinary general meeting 20 june 2016. No. 26
AGM Information Classification · 99% confidence The document is explicitly titled 'Formandens beretning til ekstraordinær generalforsamling 20. juni 2016' (Chairman's report to the Extraordinary General Meeting June 20, 2016) and contains the Chairman's speech welcoming shareholders to the EGM. It discusses company strategy, recent performance, and a proposal regarding capital structure increase, which is a typical agenda item for a general meeting. The closing section confirms the 'Afslutning på generalforsamlingen' (Conclusion of the general meeting). This content directly relates to the proceedings and materials of a General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2016-06-20 English
Chairman's speech at the extra ordinary general meeting 20 june 2016. No. 26
AGM Information Classification · 98% confidence The document explicitly states it is the 'Chairman's speech at the extra ordinary general meeting 20 june 2016'. This content is directly related to the proceedings of a General Meeting. Since the document is short (1024 chars) and primarily serves to announce the speech and provide a link for download, it fits the description of materials shared during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the content itself is the core material of the AGM, unlike a general 'Report Publication Announcement' (RPA) which usually refers to formal financial reports.
2016-06-20 English
Hugo Games releases "Cristiano Ronaldo: Kick'n'Run" globally on iOS and Android. No.25-2016
Regulatory Filings Classification · 95% confidence The document is a short announcement (1055 characters) from Hugo Games A/S regarding the global release of a new mobile game, 'Cristiano Ronaldo: Kick'n'Run'. It does not contain detailed financial results (ruling out 10-K, IR, ER), management changes (MANG), or shareholder voting information (AGM-R, DVA). It is a general business update announcing a product launch. Since there is no specific category for 'Product Launch Announcement' and it is not a report announcement (RPA) or a standard regulatory filing (RNS), it fits best under the general 'Regulatory Filings' (RNS) category as a miscellaneous corporate announcement, although 'RNS' is often used for mandatory disclosures. Given the options, and its nature as a brief, non-financial, non-governance announcement, RNS serves as the most appropriate general disclosure category.
2016-06-09 English
Hugo Games releases "Cristiano Ronaldo: Kick'n'Run" globally on iOS and Android. No.25-2016
Regulatory Filings Classification · 100% confidence The document is a short press release announcing the global launch of a mobile game, 'Cristiano Ronaldo: Kick'n'Run', by Hugo Games A/S. It contains a date (June 9, 2016), a brief description of the product, and company boilerplate information. This type of announcement, which is not a formal financial report (like 10-K, IR, ER) or a specific corporate action (like DIV, CAP, DIRS), fits best under the general category for miscellaneous regulatory announcements or press releases that don't fit elsewhere. Given the options, 'Regulatory Filings' (RNS) serves as the best fallback for general operational news releases that are not explicitly defined by other codes.
2016-06-09 English

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