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Harboes Bryggeri — Investor Relations & Filings

Ticker · HARB ISIN · DK0060014751 LEI · 529900HHQ61RRUM90490 CO Manufacturing
Filings indexed 366 across all filing types
Latest filing 2019-06-25 Board/Management Inform…
Country DK Denmark
Listing CO HARB

About Harboes Bryggeri

https://harboe.com/en/

Harboes Bryggeri A/S develops, produces, and markets beverages and malt-based ingredients for a global consumer base. The company's product portfolio includes a range of alcoholic and non-alcoholic beverages, such as beer and soft drinks, as well as malt extracts for the international food industry. Founded in 1883 and managed by the sixth generation of the founding family, the company emphasizes its history, traditions, and Nordic origins. It focuses on innovation to develop products that meet customer requirements for quality, freshness, and sustainability.

Recent filings

Filing Released Lang Actions
Board/Management Information 2019
Board/Management Information Classification · 98% confidence The document is titled "SELSKABSMEDDELELSE" (Company Announcement) and is addressed to Nasdaq OMX Copenhagen. The primary content details significant changes in senior management: the resignation of the CEO (Bernhard Griese) and the appointment of a new CEO (Karina Harboe Laursen), effective September 1, 2019. It also announces the expansion of the executive board with a new CCO. This directly matches the definition for Board/Management Information. Although the document header mentions "Årsrapport 01.05.2011-30.04.2012" (Annual Report), the actual substance is a personnel announcement, not the financial report itself. The document length (5313 chars) is substantial enough that it is not merely a placeholder for a report, but the content is clearly focused on management changes. Therefore, the classification is MANG (Board/Management Information).
2019-06-25 Danish
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'ÅRSRAPPORT FOR HARBOES BRYGGERI A/S' (Annual Report for Harboes Bryggeri A/S) for the period 2018-2019. It contains comprehensive financial statements, management reports, auditor's reports, and key performance indicators. It is clearly the full annual report, not an announcement or a summary, as it spans a significant length and includes detailed financial data. FY 2019
2019-06-25 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 95% confidence The document is a short announcement (approx. 4,500 characters) that summarizes key financial highlights from the 2018/2019 fiscal year. It explicitly states 'Denne meddelelse indeholder de væsentligste punkter fra årsrapporten' (This announcement contains the main points from the annual report) and provides a link to download the full report ('Vedhæftet fil'). According to the 'Menu vs Meal' rule, since this is a summary announcement pointing to an attached file rather than the full annual report itself, it is classified as a Report Publication Announcement (RPA). FY 2019
2019-06-25 Danish
Earnings Release 2019
Earnings Release Classification · 100% confidence The document is titled "Selskabsmeddelelse" (Company Announcement) and details an adjustment to the financial outlook for the fiscal year 2018/2019 due to an impairment charge related to its Estonian subsidiary. It provides updated EBITDA and Profit Before Tax expectations. Crucially, the document states: "Harboe offentliggør den fulde årsrapport for 2018/2019 den 25. juni 2019..." (Harboe will publish the full annual report for 2018/2019 on June 25, 2019...). Furthermore, it includes an attachment link and is very short (1777 characters). This structure—announcing financial adjustments and explicitly stating when the full report will be released, while providing only highlights—fits the definition of an Earnings Release (ER) or, given the context of a general company announcement about financial performance adjustments, it could also be classified as a Regulatory Filing (RNS) if it doesn't fit ER perfectly. However, since it contains key financial guidance adjustments (EBITDA, PBT), it is primarily an Earnings Release (ER) announcing preliminary results/updates, rather than the full report itself. Given the explicit mention of publishing the full annual report later, this is an early announcement of results/guidance. FY 2019
2019-06-11 Danish
Earnings Release 2019
Earnings Release Classification · 99% confidence The document is titled "SELSKABSMEDDELELSE" (Company Announcement) and is addressed to NASDAQ OMX Copenhagen. It announces a significant operational decision (writing down activities in Estonia) and subsequently adjusts the financial expectations (EBITDA and pre-tax result) for the fiscal year 2018/2019. Crucially, the last paragraph states: "Harboe offentliggør den fulde årsrapport for 2018/2019 den 25. juni 2019..." (Harboe will publish the full annual report for 2018/2019 on June 25, 2019...). Since this document is an announcement *about* future financial results and operational changes, and it explicitly mentions the upcoming publication of the full annual report, it functions as an Earnings Release (ER) or a general regulatory announcement regarding financial guidance adjustment. Given the content focuses on adjusting expectations for the period, ER is the most appropriate fit, as it precedes the full 10-K/IR filing. FY 2019
2019-06-11 English
Transaction in Own Shares 2018
Transaction in Own Shares Classification · 99% confidence The document is titled "SELSKABSMEDDELELSE" (Company Announcement) and is dated December 14, 2018. The subject is explicitly stated as "KØB AF EGNE AKTIER" (Purchase of Own Shares). The text details the number of shares bought, the price, and the resulting holding percentage. This directly corresponds to the definition of a company reporting the repurchase or sale of its own shares, which maps to the 'Transaction in Own Shares' category.
2018-12-14 English

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