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 2017-07-24 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Binary Helix S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzywczajne Walne Zgromadzenie Spółki') on August 22, 2017. This action—calling a general meeting—is directly related to shareholder governance and meetings. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit, as it covers materials shared during General Meetings, and the announcement of the meeting itself precedes the meeting materials. Although the meeting is 'Extraordinary' (EGM) rather than 'Annual' (AGM), in the absence of a specific EGM code, AGM-R is the most appropriate category for formal shareholder meeting announcements/materials.
2017-07-24 Polish
Binary_Helix_wykaz_akcjonariuszy_posiadajacych_co_najmniej_5%_liczby_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'WYKAZ AKCJONARIUSZY POSIADAJACYCH CO NAJMNIEJ 5 % LICZBY GŁOSÓW' (List of Shareholders Holding at Least 5% of the Votes) and specifically references the 'ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY' (Annual General Meeting - AGM) held on June 30, 2017. It details the shareholding percentages of major shareholders participating in the vote. This content directly relates to the proceedings and outcomes of a General Meeting, specifically detailing voting rights distribution among major shareholders present at the meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the voting power distribution at the meeting.
2017-07-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Binary Helix S.A. w dniu 30 czerwca 2017 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (241 characters) and announces the public disclosure of a list of shareholders who participated in the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 30, 2017, holding at least 5% of the votes. This content relates directly to the proceedings or outcomes of a General Meeting. While it is not the voting results (DVA) or the AGM presentation itself (AGM-R), the disclosure of shareholder participation lists in the context of a General Meeting strongly aligns with the scope of AGM-R (AGM Information/Materials). Given the brevity and the nature of the announcement regarding meeting participants, AGM-R is the most appropriate fit among the specific options.
2017-07-03 Polish
BHX_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
AGM Information Classification · 99% confidence The document text 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 Ordinary General Meeting of Binary Helix S.A.). It contains sections for shareholder identification, proxy appointment, and specific resolutions (Uchwała nr 1, Uchwała nr 2) to be voted upon at the meeting scheduled for June 30, 2017. This content is characteristic of materials distributed to shareholders to facilitate voting at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM), specifically focusing on the proxy mechanism and proposed resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a full 10-K, an earnings release, or a simple announcement of a report.
2017-05-30 Polish
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) of Binary Helix S.A. on June 30, 2017. These resolutions cover the approval of the 2016 financial statements, distribution of profit, granting of discharge (absolutorium) to management and supervisory board members for the 2016 fiscal year, and the appointment of new Supervisory Board members. This content is the core documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-30 Polish
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 a specific agenda (Porządek obrad) for the meeting, including items related to approving the 2016 financial statements and granting discharge (absolutorium). This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-30 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.