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Harper Hygienics S.A. — Investor Relations & Filings

Ticker · HRP ISIN · PLHRPHG00023 LEI · 2594002RTXIB4JH00T02 WAR Manufacturing
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Filings indexed 586 across all filing types
Latest filing 2020-11-19 Declaration of Voting R…
Country PL Poland
Listing WAR HRP

About Harper Hygienics S.A.

https://www.harperhygienics.com/en/

Harper Hygienics S.A. is a manufacturer of cosmetic and personal hygiene products. With over three decades of experience, the company specializes in the production of wet wipes, cosmetic pads, and cotton buds. Its diverse product portfolio includes facial cleansing wipes, peeling pads, hygienic underpads, and a recently introduced line of liquid soaps. The company markets its products under several brands, such as Cleanic for personal care, Kindii for baby products, and Presto for household cleaning wipes. Harper Hygienics is a leading producer in its primary markets with a significant presence across Central and Eastern Europe.

Recent filings

Filing Released Lang Actions
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy w dniu 18.11.2020 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (885 characters) and explicitly states that the Management Board ('Zarząd') is communicating the content of the resolutions ('treść uchwał podjętych') passed during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Emitenta') held on 18.11.2020. It confirms all resolutions were passed and directs the reader to a link where the documents are available. This structure—announcing the results of a shareholder vote following a meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) but the official outcome announcement.
2020-11-19 Polish
Informacja o braku oceny polityki Harper Hygienics S.A. w przedmiocie działalności sponsoringowej, charytatywnej lub innej o zbliżonym charakterze.
Environmental & Social Information Classification · 99% confidence The document is very short (482 characters) and appears to be a formal notification in Polish regarding the lack of activity in sponsoring or charitable work during the fiscal year 2019-2020. It is not a comprehensive financial report (like 10-K or IR), nor is it a standard announcement like a dividend or management change. It is a specific regulatory disclosure concerning non-financial activities (or lack thereof). Given the specific nature of the disclosure which doesn't fit the primary categories (like ER, 10-K, DIV, MANG), and its brevity suggesting it's an announcement rather than a full report, the most appropriate fallback category is Regulatory Filings (RNS), as it serves as a general regulatory disclosure.
2020-11-04 Polish
Ocena sposobu wypełniania przez Harper Hygienics S.A. obowiązków informacyjnych w roku obrotowym trwającym od 01.04.2019 r. do 31.03.2020 r.
Governance Information Classification · 99% confidence The document title translates to "Assessment of how Harper Hygienics S.A. fulfills information obligations in the financial year running from 01.04.2019 to 31.03.2020". The text explicitly discusses the company's fulfillment of information obligations regarding corporate governance principles ('zasad ładu korporacyjnego') and periodic reporting requirements. It mentions that the statement on applying the 'Good Practices of Companies Listed on GPW 2016' was included in the Company's Activity Report for the specified period. This document appears to be a formal assessment or statement concerning the company's adherence to governance and disclosure rules, which aligns closely with Governance Information (CGR) or potentially an Audit Report (AR) if it were a formal audit opinion on compliance, but the focus is heavily on governance practices and disclosure adherence. Given the specific focus on 'zasad ładu korporacyjnego' (corporate governance principles) and the assessment thereof, Governance Information (CGR) is the most appropriate classification, as it details internal rules and governance practices.
2020-11-04 Polish
Ocena sytuacji Harper Hygienics S.A. w roku obrotowym trwającym od 01.04.2019 r. do 31.03.2020 r.
Management Reports Classification · 99% confidence The document text is in Polish and discusses the assessment of the situation of Harper Hygienics S.A. for the fiscal year ending 31.03.2020. Key phrases mention the Supervisory Board (Rada Nadzorcza), internal control systems, risk management, and the verification of semi-annual and annual financial statements by an independent external auditor (biegłego rewidenta). The text explicitly states that the Supervisory Board considers the internal control system and risk management system to be correct. This content strongly aligns with the description of an Audit Report or information related to internal controls and financial verification, which corresponds to the 'Audit Report / Information' category (AR). It is not a full 10-K, an earnings release, or a management discussion, but rather a review of controls and audit processes.
2020-11-04 Polish
Sprawozdanie z działalności Rady Nadzorczej w roku obrotowym trwającym od 01.04.2019 r. do 31.03.2020 r.
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej w roku obrotowym trwającym od dnia 01.04.2019 do 31.03.2020" (Report on the activities of the Supervisory Board for the financial year from 01.04.2019 to 31.03.2020). It details the composition of the Supervisory Board, its compliance with corporate governance rules, the number and frequency of its meetings, self-assessment of its work, and reports from its sub-committees (Audit Committee and Remuneration Committee) for the specified fiscal year. This content strongly aligns with the description of a Governance Information report, which covers internal rules, board structure, and governance practices, often presented as a formal report. While it discusses governance, it is not a formal proxy statement (DEF 14A/PSI) focused solely on remuneration or voting solicitation, nor is it the full Annual Report (10-K). It is a specific report detailing the oversight function and structure of the Board. Therefore, 'Governance Information' (CGR) is the most appropriate classification.
2020-11-04 Polish
Uzupełnienie raportu ESPI 22/2020 - Content (PL)
AGM Information Classification · 95% confidence The document text is a short announcement (859 characters) from the Management Board ('Zarząd') of Harper Hygienics S.A. It explicitly states that it is supplementing a previous report (ESPI nr 22/2020) concerning the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') and is publishing several documents related to the supervisory board's report, company assessment, and information obligations for the fiscal year ending 31.03.2020. Since this is an announcement about the publication of associated reports rather than the reports themselves, and it relates to the AGM process, it fits best under the category for announcing the publication of reports (RPA) or potentially AGM-R if the core content was the AGM itself. Given the structure—supplementing a prior AGM announcement by publishing specific supporting documents—RPA (Report Publication Announcement) is the most accurate fit based on Rule 2, as it is an announcement of published materials, not the full AGM presentation (AGM-R) or a comprehensive annual report (10-K).
2020-11-04 Polish

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