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Hampiðjan hf. — Investor Relations & Filings

Ticker · HAMP ISIN · IS0000000305 LEI · 25490002T5TRM5T6US82 IC Manufacturing
Filings indexed 376 across all filing types
Latest filing 2024-03-15 Remuneration Information
Country IS Iceland
Listing IC HAMP

About Hampiðjan hf.

https://hampidjan.com/

Hampiðjan hf is a global leader in the design, production, and service of fishing gear, specializing in equipment for trawlers and purse seiners. The company focuses on product development, utilizing advanced synthetic materials to manufacture high-performance ropes and nets. Its product portfolio extends beyond commercial fishing to serve a variety of sectors, including offshore oil and gas, aquaculture, mooring, seismic surveying, heavy lifting, tugging, and yachting. Key products include the DynIce line of high-strength synthetic ropes, which are engineered for demanding applications across these industries as alternatives to traditional steel wire.

Recent filings

Filing Released Lang Actions
Starfskjarastefna Hampiðjunnar með greinargerð.pdf
Remuneration Information Classification · 95% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Hampiðjan hf. It outlines the company's policy regarding compensation for the board of directors, the CEO, and senior management, as required by Icelandic law (79. gr. a. í lögum nr. 2/1995). This document is a standard component of proxy materials or governance disclosures presented to shareholders at an Annual General Meeting (AGM) for approval. Since it details executive and director compensation policies, it falls under the 'DEF 14A' category (Remuneration Information).
2024-03-15 Icelandic
Dagskrá og tillögur fyrir aðalfund Hampiðjunnar er haldinn verður 22. mars 2024 kl. 16:00
AGM Information Classification · 100% confidence The document is an agenda and set of proposals for an upcoming Annual General Meeting (AGM) of Hampiðjan, scheduled for March 22, 2024. It outlines the meeting agenda, dividend proposals, board remuneration, and other governance-related motions. As it contains materials and proposals specifically prepared for the AGM, it falls under the AGM Information category.
2024-03-15 Icelandic
Dagskrá og tillögur fyrir aðalfund Hampiðjunnar er haldinn verður 22. mars 2024 kl. 16:00
AGM Information Classification · 99% confidence The document is titled 'Dagskrá og tillögur fyrir aðalfund Hampiðjunnar' which translates to 'Agenda and proposals for the Annual General Meeting of Hampiðjan'. It explicitly lists agenda items typical of an AGM, such as the Board's report, approval of the annual accounts, director remuneration, election of the board, and proposals regarding dividends. The presence of an agenda and specific proposals for a general meeting strongly indicates this document is related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-03-15 Icelandic
Hampiðjan - ársreikningur Hampiðjunnar 2023
Annual Report Classification · 100% confidence The document is titled 'Ársreikningur samstæðu 2023' (Consolidated Annual Report 2023) for Hampiðjan hf. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, notes to the accounts, and the independent auditor's report. It covers the full fiscal year 2023 and provides detailed management commentary, fulfilling the criteria for an Annual Report (10-K). FY 2023
2024-03-07 Icelandic
Hampiðjan - ársreikningur Hampiðjunnar 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-07 Icelandic
Hampiðjan hf. - Kynningarfundur ársuppgjörs 2023 fimmtudaginn 7. mars
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,000 characters) informing investors about the upcoming release of the 2023 annual financial results and the scheduling of an investor presentation/webcast. It does not contain the financial report itself, but rather announces the timing and availability of the report and the meeting. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2024-03-05 Icelandic

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