Skip to main content
Binary Helix Spolka Akcyjna logo

Binary Helix Spolka Akcyjna — Investor Relations & Filings

Ticker · BHX ISIN · PLBNRHL00013 LEI · 259400A7OOAZK2CCMO87 WAR Manufacturing
Open in API
Filings indexed 126 across all filing types
Latest filing 2022-06-01 AGM Information
Country PL Poland
Listing WAR BHX

About Binary Helix Spolka Akcyjna

http://www.binaryhelix.eu

Binary Helix Spolka Akcyjna is a technology company that designs, manufactures, and implements solutions for the automation and energy sectors. Its product portfolio includes specialized drones for inspecting energy infrastructure such as solar farms, power lines, and wind turbines. The company also produces the 'Save Box,' a power reducer designed to lower electricity consumption costs for lighting circuits. Additionally, Binary Helix develops advanced electronic components and semiconductor materials, including its 'Neuron Chip' product, focusing on providing innovative solutions for energy efficiency and industrial automation.

Recent filings

Filing Released Lang Actions
BHX_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
AGM Information Classification · 98% confidence The document text is titled 'Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki...' (Form allowing the exercise of voting rights by proxy at the Ordinary General Meeting of the Company...). It contains sections for shareholder identification, proxy identification, instructions for voting, and specific draft resolutions (Uchwała nr 1, nr 2, nr 3) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2022. This content is characteristic of proxy materials or information provided to shareholders ahead of or for use during an Annual General Meeting (AGM). Since it is a form/material related to voting and the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA), nor is it a proxy solicitation statement (PSI), which usually solicits votes, although this form is used to cast votes via proxy.
2022-06-01 Polish
BHX_-_Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text is composed entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Binary Helix S.A. on June 30, 2022. Key items discussed include the election of the meeting chairman, approval of the agenda, approval of the 2021 financial statements, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2021 fiscal year. These documents are the official records or minutes detailing the proceedings and outcomes of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2022-06-01 Polish
BHX_-_Ogloszenie_o_zwolaniu.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu spółki Binary Helix Spółka Akcyjna o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement by the Management Board of Binary Helix S.A. on convening the Annual General Meeting (AGM)". The text details the date, time, location, and the full agenda (Porządek obrad) for the meeting, which includes standard AGM items like approving financial statements for 2021 and granting discharge (absolutorium) to management. It also extensively covers shareholder rights regarding proposals and voting procedures for the meeting. This content directly corresponds to the purpose of an Annual General Meeting announcement and related materials. Therefore, the classification is AGM-R.
2022-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Binary Helix S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (490 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 30, 2022. It explicitly states that the 'treść ogłoszenia, projekty uchwał oraz wzór pełnomocnictwa' (content of the announcement, draft resolutions, and proxy form) are attached. This structure—announcing a meeting and attaching related materials—strongly suggests this is related to the Annual General Meeting (AGM). Since it is the announcement/materials for the AGM, the appropriate code is AGM-R.
2022-06-01 Polish
Zawarcie przez podmiot zależny Binary Helix S.A. umowy licencyjnej na produkcję i sprzedaż hybrydowych turbin wiatrowych oraz hybrydowych źródeł energii GreenBox - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, describes the conclusion of a significant licensing agreement by a subsidiary (Assari Sp. z o.o.) of the Issuer (Binary Helix S.A.) concerning the production and sale of hybrid wind turbines and GreenBox energy sources. The agreement involves a one-time fee and ongoing royalties. The management explicitly states that the information is being published due to the expected significant impact on the Issuer's economic, asset, and financial situation, and that it realizes a key element of the adopted development strategy. This content strongly suggests a material event disclosure related to business operations and strategy, which typically falls under general regulatory announcements or significant transaction reporting. Since there is no specific category for 'Licensing Agreement' or 'Material Contract,' and it is not a standard financial report (10-K, IR, ER), the most appropriate classification is the general regulatory filing category, RNS, as it is a mandatory disclosure of a material event. Alternatively, given the focus on a strategic business development (licensing technology), it could potentially fit under Capital/Financing Update (CAP) if the agreement was seen as a major strategic investment/deal, but RNS is safer for general material event disclosures not covered elsewhere.
2022-03-25 Polish
Zawarcie przez podmiot zależny Binary Helix S.A. umowy na dystrybucję urządzeń Emitenta - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a formal announcement from the Management Board (Zarząd) of Binary Helix S.A. regarding the conclusion of a significant agreement (umowa) with a new regional distributor (Assari Sp. z o.o.) for the sale, installation, and service of the company's key products (power reducers). The management explicitly states the decision to publish this information due to the expected significant impact on the company's economic, asset, and financial situation. This content describes a material business event, likely related to sales strategy or partnership, but it is not a standard regulatory filing like 10-K, an earnings release (ER), or a dividend notice (DIV). It is a general business update concerning operations and strategy. Given the options, this type of announcement about a material contract that impacts the business outlook best fits under a general regulatory announcement or a specific business development disclosure. Since there is no specific code for 'Material Contract Announcement,' and it is a formal disclosure of a significant business event, it falls closest to a general regulatory filing or a specific business update. However, it is not a management change (MANG), financing event (CAP), or M&A (TAR). It is a disclosure of a significant operational agreement. In the context of Polish regulatory filings (which this text appears to be, given the language), such material events are often disclosed broadly. Given the provided definitions, it is a significant business development announcement. Since it is not a specific financial report, management change, or insider trade, and it is a formal disclosure, the most appropriate general category for a significant, non-standard disclosure is 'Regulatory Filings' (RNS) or potentially 'Management Reports' (MDA) if it were part of a broader discussion, but here it is a standalone announcement of a contract. Given the nature of disclosing a material contract, RNS (Regulatory Filings / miscellaneous announcements) is the best fit as a catch-all for significant, non-categorized disclosures.
2022-02-14 Polish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.