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Binary Helix Spolka Akcyjna — Investor Relations & Filings

Ticker · BHX ISIN · PLBNRHL00013 LEI · 259400A7OOAZK2CCMO87 WAR Manufacturing
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Filings indexed 126 across all filing types
Latest filing 2021-06-02 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
20210602_BHX_-_Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated June 30, 2021. Key topics covered include electing the Chairman, approving the agenda, approving the 2020 financial statements, covering losses, granting discharge (absolutorium) to management and supervisory board members for 2020, and changes in the Management Board composition. These are the core activities and outcomes documented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
20210602_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" (Announcement of the Management Board of Binary Helix S.A. regarding the convening of the Ordinary General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, including matters related to approving financial statements for 2020 and voting on management absolutions. It also outlines shareholder rights regarding submitting proposals and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-06-02 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 (488 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 30, 2021. 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—is characteristic of an AGM announcement. Since the document is short and primarily serves to announce the meeting and attach the necessary materials (like resolutions and proxy forms), it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if the focus was purely on voting materials. Given the explicit mention of convening the General Meeting, AGM-R is the most appropriate fit for the announcement of the meeting itself and its associated documents.
2021-06-02 Polish
Binary Helix S.A. wznowienie działalności operacyjnej, produkty, strategia rozwoju - Content (PL)
Management Reports Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of Binary Helix S.A. It details the resumption of operations, provides updated contact information, describes new product lines (SaveBox, Dronoids, NeuronLink), outlines a development strategy with specific financial goals (revenue starting Q3 2021, external financing in Q4), and concludes by inviting shareholders to a presentation on May 24, 2021, led by the CEO. This content is characteristic of an official update to the market regarding business strategy, operational status, and future plans, often preceding or accompanying formal financial reports. It is not a full Annual Report (10-K), a quarterly report (IR), or just an earnings release (ER). It strongly resembles an Investor Presentation (IP) or a detailed management discussion, but since it is framed as a formal regulatory disclosure announcing strategy and inviting participation in a presentation, it fits best under the category of Investor Presentation (IP) or potentially a Regulatory Filing (RNS) if it were purely informational. Given the detailed strategic outlook and product focus, 'Investor Presentation' (IP) is the most appropriate fit for the substance, even if delivered via a public announcement format. However, since the text explicitly announces a 'prezentacja' (presentation) and provides a link to attend, it functions as the announcement/material for an investor event. Reviewing the definitions: - IP (Investor Presentation): Detailed presentation for investors focusing on financials, strategy, and market position. This matches the content. - RPA (Report Publication Announcement): Usually announces the *release* of a report. This announces a *presentation*. - ER (Earnings Release): Focuses only on key financial highlights. This focuses heavily on strategy and products. Since the document is announcing and detailing the content of an upcoming investor presentation, 'Investor Presentation' (IP) is the best classification for the substance being conveyed.
2021-05-24 Polish
Zawarcie umowy o współpracy z Politechniką Świętokrzyską - Content (PL)
Regulatory Filings Classification · 90% confidence The document is a formal announcement from the Management Board ('Zarząd') of Binary Helix S.A. regarding the signing of a cooperation agreement ('umowa współpracy') with an educational institution (Politechnika Świętokrzyska). The content details the subject of the agreement (power reducers SaveBox), the scope of cooperation (R&D integration with smart city components), and its business significance (distribution rights and growth potential). This type of announcement, detailing a significant business contract or strategic partnership that is not explicitly a financing event (CAP), M&A (TAR), or insider dealing (DIRS), falls best under the general category of significant corporate events or regulatory disclosures that don't fit elsewhere. Given the options, it is a significant business development announcement. Since it is not a standard financial report (10-K, IR, ER) or a specific corporate action like dividend or share issue, the most appropriate general category for a material, non-standard regulatory disclosure is 'Regulatory Filings' (RNS), as it reports on a material event impacting the business outlook.
2021-04-08 Polish
pdf_254506.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details share transactions (Nabycie - Acquisition) made by a person discharging managerial responsibilities ('Prezes Zarządu' - CEO/President of the Management Board) in the company's shares, including specific prices, volumes, and the transaction date (2021-03-15). This content directly corresponds to the definition of Director's Dealing (insider trades) as per the provided categories.
2021-03-16 Polish

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