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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 2020-06-29 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Binary Helix S.A. w dniu 29 czerwca 2020 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (241 characters) and explicitly states that the Management Board of Binary Helix S.A. is making public a list of shareholders who participated in the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 29, 2020, and held at least 5% of the votes. This content relates directly to the proceedings or outcomes of a General Meeting. While it is not the final voting results (DVA), it is material information presented in the context of the AGM. Given the options, AGM-R (AGM Information) is the most appropriate category for materials related to the General Meeting, especially when it's a specific disclosure about attendees/shareholders present, which often accompanies AGM documentation or announcements.
2020-06-29 Polish
20200603_BHX_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
AGM Information Classification · 98% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki Binary Helix Spółka Akcyjna..." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of Binary Helix S.A.). It contains sections for shareholder identification, proxy appointment, and specific resolutions (Uchwała nr 1, 2, 3) for the meeting scheduled for June 29, 2020. The content explicitly deals with the mechanics of voting and the agenda for an Annual General Meeting (Zwyczajne Walne Zgromadzenie). This strongly indicates the document is related to the AGM process, specifically a proxy form or related materials, which aligns best with the 'AGM Information' category (AGM-R). It is not the final minutes or results (DVA), nor is it a general proxy solicitation (PSI), as it is a specific form for the meeting itself.
2020-06-04 Polish
20200603_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" (Annual General Meeting of the Company) on June 29, 2020. Key topics include electing the chairman, approving the agenda, approving financial statements for 2019, covering losses, granting discharge (absolutorium) to management and supervisory board members, and appointing new supervisory board members. These are the core activities documented during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-04 Polish
20200603_BHX_-_Ogloszenie_o_zwolaniu_ZWZA.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 meeting, which includes reviewing the 2019 financial report and voting on management discharge (absolutorium). It also extensively covers shareholder rights regarding agenda items, proxy voting, and the record date. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related procedural information. Therefore, the classification is AGM-R (AGM Information).
2020-06-04 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 (483 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting) on June 29, 2020. It explicitly states that the content of the announcement, draft resolutions, and a proxy form are attached ('W załączeniu treść ogłoszenia, projekty uchwał oraz wzór pełnomocnictwa'). This structure—announcing a meeting and attaching related materials—is characteristic of an AGM announcement. Since the document is primarily an announcement about the meeting and its associated materials (like resolutions), the most appropriate classification is AGM Information (AGM-R), as it directly relates to the Annual General Meeting proceedings.
2020-06-04 Polish
20190718_BHX_CHROBOT_zawiadomienie.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). The title explicitly mentions 'Korekta zawiadomienia z dnia 02.07.2019 r. o zmianie posiadanego udziału ponad 5% w ogólnej liczbie głosów w spółce' (Correction of the notification dated 02.07.2019 regarding a change in the holding of more than 5% of the total votes in the company). This content directly relates to reporting changes in significant share ownership thresholds, which aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document details the number of shares held before and after a transaction, referencing relevant Polish public offering laws (Art. 69).
2019-07-19 Polish

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