Skip to main content
Haemato AG logo

Haemato AG — Investor Relations & Filings

Ticker · HAEK ISIN · DE000A289VV1 LEI · 529900Q3CGRYVCW7E340 F Wholesale and retail trade
Open in API
Filings indexed 188 across all filing types
Latest filing 2009-11-16 Board/Management Inform…
Country DE Germany
Listing F HAEK

About Haemato AG

https://haemato.de/en/start.html

Haemato AG is a pharmaceutical company focused on the specialty pharma market, concentrating on treatments for chronic diseases and high-priced therapies. The company's business activities include the development, acquisition, licensing, and distribution of a product portfolio that comprises innovative patent-protected medicines, biosimilars, and generics. The portfolio also extends to narcotics, including cannabis products, as well as over-the-counter (OTC) products and special cosmetics. Haemato AG's primary therapeutic areas of focus are HIV/AIDS, neurology, oncology, rheumatology, and ophthalmology.

Recent filings

Filing Released Lang Actions
Change in the Management Board of Windsor AG
Board/Management Information Classification · 100% confidence The document text explicitly announces a 'Change in the Management Board of Windsor AG'. It details the appointment of a new member to the Management Board (Roy von der Locht) by the Supervisory Board. This content directly aligns with the definition of Board/Management Information.
2009-11-16 English
Audit Report / Information 2009
Audit Report / Information Classification · 95% confidence The document is titled 'Zertifikat Creditreform Rating' and provides a credit rating ('AAA' down to 'CCC') for 'WINDSOR AG'. It explicitly mentions that the rating reflects analyses of annual financial statements, industry information, and management discussions. This type of document is a formal assessment of creditworthiness, which is not explicitly covered by the primary definitions (like 10-K, ER, IR). However, it is a specific type of financial/risk assessment report. Given the options, it is closest to a formal report or information document. Since it is a specific rating certificate and not a standard regulatory filing (10-K, IR, ER), and it doesn't fit MANG, DIRS, or DIV, the most appropriate general category for a specific, non-standard financial report/assessment that isn't a full annual report or interim report is 'Audit Report / Information' (AR), as it represents an external assessment of financial standing, or potentially 'Regulatory Filings' (RNS) if AR is too specific. Given the context of financial analysis and reporting, AR seems the best fit for a standalone credit rating report, even though it's not a traditional 'audit'. The document is short and appears to be the report itself, not an announcement of it. FY 2009
2009-11-03 German
AGM Information 2009
AGM Information Classification · 99% confidence The document text is titled "HV-Bericht Windsor AG" (General Meeting Report Windsor AG) and details the proceedings of the 'ordentliche Hauptversammlung' (Annual General Meeting - AGM) held on August 25, 2009. It includes the Chairman's opening remarks, the Management Board's report on the 2008 fiscal year results, and a detailed Q&A session ('Allgemeine Aussprache') with shareholders regarding dividend proposals (including a counter-proposal), management compensation, and strategic decisions. This content perfectly matches the description of materials shared during an Annual General Meeting. Although it contains financial results (like an ER or IR), the primary context and structure are that of the meeting itself, including shareholder interaction and formal proceedings, making AGM-R the most appropriate classification over ER, IR, or 10-K. It is not merely an announcement of the meeting (RPA) as it contains the full substance of the reports presented and the discussions held.
2009-08-25 German
Geschäftsbericht 2008
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the WINDSOR AG for the fiscal year 2008. It contains detailed financial statements (balance sheets, income statements, cash flow statements), a management report (Konzernlagebericht), a letter to shareholders, and an audit report (Bericht des Aufsichtsrates). It is clearly the full annual report, not an announcement or a summary, as it includes extensive financial data and narrative analysis covering the entire fiscal year. FY 2008
2009-07-31 German
Windsor AG: Buy of a Property in Leipzig
M&A Activity Classification · 99% confidence The document is a short news release dated July 16, 2009, announcing a specific corporate action: the acquisition of a property in Leipzig by WINDSOR AG. It details the purchase price, planned development, and includes summary financial figures (Group key figures 2008). Since it is an announcement of a specific corporate event (a transaction/investment) rather than a comprehensive periodic report (like 10-K or IR), it fits best under a category related to corporate actions or general news. It is not a standard Earnings Release (ER), Director's Dealing (DIRS), or Capital/Financing Update (CAP) in the strict sense, although it relates to asset management. Given the options, this type of specific, non-periodic corporate news release, especially one detailing a transaction that isn't a share buyback (POS) or M&A (TAR), often falls into the general regulatory announcement category, or sometimes a specific transaction category if available. Since it details a significant property acquisition and investment plan, it is a material event announcement. However, looking closely at the definitions, it is not a standard filing type. It is a 'News Details' release transmitted by DGAP. It is not a formal financial report (10-K, IR, ER). It is not a management change (MANG) or dividend (DIV). It is a specific corporate update. Since it doesn't fit perfectly into the transaction categories (TAR, POS, CAP), and it's not a presentation (IP) or a transcript (CT), the most appropriate general category for a material, non-standard corporate announcement transmitted via a news service is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit elsewhere, or potentially a very broad interpretation of Capital/Financing Update (CAP) due to the investment nature. Given the content is a specific transaction announcement, RNS is the safest fallback for non-standard corporate news releases.
2009-07-16 English
Windsor AG: Geschaftsergebnisse 2008 und Rating
Earnings Release Classification · 100% confidence The document is titled 'Windsor AG: Geschäftsergebnisse 2008 und Rating' (Business Results 2008 and Rating) and explicitly states that the company is presenting its results ('legt heute, am 07. Juli 2009, ihre Ergebnisse vor'). It provides key financial figures for the fiscal year 2008 (Jahresüberschuss, Umsatzerlöse) and mentions the audit opinion received from Deloitte & Touche. This content strongly indicates an initial announcement of periodic financial results, focusing on key highlights rather than the comprehensive report itself. This aligns best with the Earnings Release (ER) definition, which covers the initial announcement of periodical financial results (key highlights only). Although it mentions the audited annual figures, the format and brevity suggest it is the press release announcing those results, not the full 10-K or AR. FY 2008
2009-07-07 German

Browse filings by year

21 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.