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HAMMONIA Schiffsholding AG — Investor Relations & Filings

Ticker · HHX ISIN · DE000A0MPF55 LEI · 529900TJSY5NVQOOE905 HM Transportation and storage
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Filings indexed 169 across all filing types
Latest filing 2011-08-23 Report Publication Anno…
Country DE Germany
Listing HM HHX

About HAMMONIA Schiffsholding AG

https://www.hammonia-schiffsholding.de/

HAMMONIA Schiffsholding AG is a shipping company focused on the acquisition, operation, and sale of sea vessels, with a strategic concentration on the container and tanker segments. The company's fleet includes full-container ships, a crude oil tanker, and product tankers. It also holds interests in special purpose vehicles that charter multipurpose/heavy lift vessels. HAMMONIA provides clients with operationally ready ships, emphasizing excellent technical condition, highly trained crews, and quality technical management. To mitigate market volatility, vessels are employed on medium to long-term charters or in revenue pools. The company offers a regulated investment opportunity in the shipping sector, primarily for institutional investors.

Recent filings

Filing Released Lang Actions
Datum:23.08.2011
Report Publication Announcement Classification · 100% confidence The document is a short notification (807 characters) informing shareholders that the semi-annual financial report for the period 01.01.2011 to 30.06.2011 is available on the company's website. It does not contain the financial report itself, but rather acts as an announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2011-08-23 German
Datum:03.08.2011
AGM Information Classification · 100% confidence The document is a short announcement regarding the resolution of the Annual General Meeting (Hauptversammlung) concerning the appropriation of profit (Gewinnverwendung) for the 2010 fiscal year. Since it reports the outcome of a specific shareholder vote regarding dividends/profit allocation, it falls under the category of Declaration of Voting Results.
2011-08-03 German
Datum:17.05.2011
Management Reports Classification · 100% confidence The document is a 'Lagebericht' (Management Report) for the fiscal year 2010 for HCI Hammonia Shipping AG. It provides a detailed analysis of business conditions, investments, market developments, and financial status. This document is a core component of the annual financial reporting package, specifically the management discussion and analysis section, which falls under the 'Management Reports' category.
2011-05-17 German
Report Publication Announcement 2011
Report Publication Announcement Classification · 100% confidence The document is very short (1472 characters) and explicitly states that it is an 'Announcement' regarding the disclosure of financial statements ('Interim announcement within the 1st half-year') scheduled for a future date (May 19, 2011). It does not contain the actual financial report content but rather announces its publication and provides a link. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies as a Report Publication Announcement (RPA).
2011-05-12 English
Datum:12.05.2011
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs the public that a financial report ('Zwischenmitteilung') is available for download on the company's website. It does not contain the actual financial data or the report itself, but rather acts as a notice of publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2011-05-12 German
HCI HAMMONIA SHIPPING AG: Bekanntmachung der Einberufung zur Hauptversammlung am 10.06.2011 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for June 10, 2011. It details the agenda (Tagesordnung), which includes presenting the 2010 annual financial statements, profit allocation, and voting on the discharge of the board and supervisory board, as well as the election of auditors. The document also outlines procedures for shareholder participation, voting rights, proxy authorization, and submitting counter-proposals, all standard components of an AGM notice. This clearly identifies the document as an official notice for an Annual General Meeting.
2011-04-29 German

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