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HanseYachts AG — Investor Relations & Filings

Ticker · H9Y ISIN · DE000A0KF6M8 LEI · 529900D476JST576RT25 F Manufacturing
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Filings indexed 373 across all filing types
Latest filing 2009-12-22 AGM Information
Country DE Germany
Listing F H9Y

About HanseYachts AG

https://www.hanseyachtsag.com/gb/

HanseYachts AG is a leading global manufacturer of seagoing sailing and motor yachts. The company's portfolio includes six brands: Hanse, Dehler, and Moody for sailing yachts, and Fjord, Sealine, and RYCK for motor yachts. Offering over 40 different models, it is the world's second-largest manufacturer of sailing yachts in series production and ranks among the top ten for motor yachts. The company is recognized for its commitment to innovation, quality, and performance, underpinned by its engineering principles. All yachts are characterized by distinctive design, high-quality craftsmanship, and extensive customization options, allowing customers to configure vessels to their specific preferences.

Recent filings

Filing Released Lang Actions
HanseYachts AG: Bekanntmachung der Einberufung zur Hauptversammlung am 02.02.2010 in Greifswald mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the agenda for the 'Ordentliche Hauptversammlung 2010' (Ordinary General Meeting 2010) scheduled for February 2, 2010. The agenda items include the presentation of annual accounts, discharge of board members, election of auditors, and proposed changes to the articles of association related to shareholder rights and treasury stock authorization. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2009-12-22 German
HanseYachts Aktiengesellschaft:
Earnings Release Classification · 99% confidence The document is titled 'Interim report according to Article 37x of the WpHG' and contains detailed financial figures (Turnover, EBIT, liquid funds) and operational commentary for the first 3 months of the fiscal year 2009/10. This structure and content clearly indicate a comprehensive financial report covering a period shorter than a full year. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). Although it is announced via a news service (DGAP), the content provided is the report itself, not just an announcement of its publication (RPA). Q1 2010
2009-12-10 English
Report Publication Announcement 2009
Report Publication Announcement Classification · 100% confidence The document text is very short (1478 characters) and explicitly states that it is an 'Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG' regarding the 'disclosure of financial statements'. It lists the 'Report: Annual financial report of the group' and provides links where the report can be accessed, rather than containing the full report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA). Although it concerns an Annual Financial Report, the document's function here is purely to announce its publication.
2009-10-27 English
HanseYachts Aktiengesellschaft: Press release Preliminary Total Earnings for Business Year 2008/2009
Earnings Release Classification · 100% confidence The document is titled "Preliminary Total Earnings for Business Year 2008/2009" and provides key preliminary financial figures (turnover, EBITDA, EBIT, net earnings) for the fiscal year ended July 31, 2009. It explicitly states that the full Annual Report will be published later on October 27, 2009. This structure—announcing preliminary results before the official comprehensive report—is characteristic of an Earnings Release (ER). It is not the full 10-K, nor is it a transcript or a management discussion of a full report, but rather the initial highlight announcement. FY 2009
2009-09-30 English
HanseYachts Aktiengesellschaft: Fiscal Year 2008/09: Earnings lower than expected, Liquidity in line with forecast, Marketing successful
Earnings Release Classification · 100% confidence The document is dated September 24, 2009, and is explicitly labeled as an 'Ad-hoc' announcement concerning 'Preliminary Results/Profit Warning' for the fiscal year 2008/09. It details preliminary financial figures (EBITDA, EBIT) that are lower than expected due to market conditions. Crucially, the text states: 'On 30 September 2009, HanseYachts AG will publish its press release on its preliminary annual net earnings for the past fiscal year. The Annual Report will be published on 27 October 2009.' Since this document is a preliminary announcement of results and not the full Annual Report (10-K) or the comprehensive Interim Report (IR), it best fits the category for the initial announcement of periodical financial results, which is the Earnings Release (ER). The document length (3535 chars) is consistent with a brief press release rather than a full report. FY 2009
2009-09-24 English
Declaration of Voting Results & Voting Rights Announcements 2009
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states in the title and body that it is a 'Release of a Voting Rights announcement' and references Article 21, Section 1 of the WpHG regarding voting rights. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document details a change in voting rights percentage (falling below 5% and 3% to 0%). The short length (1456 chars) confirms it is an announcement, not the full report.
2009-07-15 English

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