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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 2016-07-01 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_posiadajacych_co_najmniej_5%_liczby_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% 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, 2016. It details the shareholding percentage (51.31%) of a major shareholder (Sławomir Huczała) in the context of that meeting. This content directly relates to the proceedings, participants, or results of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-07-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Binary Helix S.A. w dniu 30 czerwca 2016 roku. - Content (PL)
AGM Information Classification · 95% 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 30, 2016, and held at least 5% of the votes. This content relates directly to the proceedings or outcomes of a shareholder meeting, specifically reporting on voting rights or attendance thresholds related to that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the significant voting power present at the AGM.
2016-07-01 Polish
BHX_-_wzor_pelnomocnictwa_i_instrukcji_do_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document 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 detailed sections for shareholder identification, proxy appointment, and instructions for voting on specific resolutions (Uchwała nr 1, Uchwała nr 2) scheduled for the meeting on June 30, 2016. This content is characteristic of proxy materials or information provided to shareholders ahead of a general meeting to facilitate voting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting presentation (AGM-R) nor the final voting results (DVA), but the instrument used to cast votes remotely or through a representative.
2016-06-03 Polish
BHX_-_Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text is explicitly titled and structured around resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Binary Helix S.A. on June 30, 2016. Key agenda items include electing a chairman, approving the 2015 financial statements, covering losses, and granting/withholding 'absolutorium' (discharge/approval of management performance) for board members for the 2015 fiscal year. These documents, which detail the proceedings and resolutions of the AGM, fall directly under the definition of AGM Information.
2016-06-03 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. on convening the Annual General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for the General Meeting, including items related to approving the 2015 financial statements and granting discharge (absolutorium). It also outlines shareholder rights regarding submitting agenda items and voting procedures. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-06-03 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 (452 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' (Ordinary General Meeting of Shareholders) on June 30, 2016. It explicitly states that the content of the announcement, draft resolutions, and proxy form are attached ('W załączeniu treść ogłoszenia, projekty uchwał oraz wzór pełnomocnictwa'). This structure—announcing a meeting and attaching the necessary materials—is characteristic of an AGM announcement. Since the document itself is the announcement/notice rather than the full presentation materials or voting results, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the scheduling and notice of the Annual General Meeting.
2016-06-03 Polish

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