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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 2018-10-19 AGM Information
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
Ogłoszenie
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 16 LISTOPADA 2018 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA HARPER HYGIENICS S.A." which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF HARPER HYGIENICS S.A. FOR NOVEMBER 16, 2018". It details the agenda, shareholder rights regarding proposals, proxy voting procedures, and registration requirements for an Extraordinary General Meeting (EGM). This content directly relates to the formal process of convening a shareholder meeting and soliciting participation/voting instructions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it is an announcement about a meeting, the extensive detail provided about shareholder rights, voting mechanics, and documentation access makes it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2018-10-19 Polish
Korekta raportu bieżącego nr 18/2018 - Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Harper Hygienics S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is a correction (korekta) to a previous current report (raport bieżący) concerning the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). The core subject is the agenda for this meeting, specifically the election of Supervisory Board members following a resignation. Since the document is announcing a correction related to the agenda and draft resolutions for a shareholder meeting, it directly pertains to the proceedings and materials of that meeting. This aligns best with the 'AGM Information' category, even though it is an amendment to the initial notice. The document is short and announces the correction and attached revised documents, but the content itself is about the meeting's substance, making AGM-R more specific than RPA or RNS.
2018-10-19 Polish
Rezygnacja Członka Rady Nadzorczej Harper Hygienics S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of Harper Hygienics S.A. The key information is the change in senior personnel (Mr. Piotr Kaczmarek resigning from the Supervisory Board). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-10-19 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text consists of several numbered resolutions ("Uchwała nr...") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of the company on November 16, 2018. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions (changing the composition/number of the Supervisory Board members, appointing a member). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and by extension, similar general shareholder meetings.
2018-10-18 Polish
Ogłoszenie
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 16 LISTOPADA 2018 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on the convening of the Extraordinary General Meeting on November 16, 2018). It details the agenda, shareholder rights regarding the meeting (proposals, voting, representation), and registration procedures for an Extraordinary General Meeting (EGM). This content directly relates to the formal process of calling and preparing for a shareholder meeting, which falls under the scope of AGM/EGM materials. Since it is an announcement convening the meeting and detailing the procedures, it is best classified as AGM Information (AGM-R), as it is the primary material related to the meeting itself, rather than just a proxy statement (PSI) or a declaration of results (DVA).
2018-10-18 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Harper Hygienics S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (587 characters) and explicitly states that the company is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on November 16, 2018, and that the announcement regarding the convening of the meeting, along with draft resolutions, is attached ('W załączeniu Spółka przekazuje ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał.'). This structure—announcing a meeting and attaching the relevant materials—is characteristic of an AGM-related filing, specifically the notice or announcement of the meeting itself. Since the content is the announcement of the meeting and its associated documents, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the preparation for a General Meeting.
2018-10-18 Polish

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