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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 2017-10-31 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
Uchwaly_NWZ_31_10_2017.pdf
AGM Information Classification · 98% confidence The document text is titled 'Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia...' which translates to 'Resolution No. 1 of the Extraordinary General Meeting...'. It details several resolutions passed during this meeting, including the election of the Chairman, adoption of the agenda, appointment of a Supervisory Board member, and resolution on meeting costs. The presence of 'Walnego Zgromadzenia' (General Meeting) and the recording of voting results strongly indicates documentation related to a shareholder meeting. Since it details the resolutions passed at the meeting itself, it aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting (EGM), which often shares documentation characteristics with AGMs. The key indicator is the content being the formal resolutions and voting outcomes of the meeting.
2017-10-31 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Harper Hygienics S.A. w dniu 31 października 2017 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (519 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał podjętych') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on October 31, 2017. This structure—announcing that resolutions or documents are attached/enclosed—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself (AGM-R) or the voting results (DVA). Given the context of enclosing specific resolutions from a meeting, AGM-R might seem plausible, but the 'MENU VS MEAL' rule suggests that an announcement of enclosed material defaults to RPA or RNS. Since this specifically concerns resolutions from a General Meeting, AGM-R is the most specific fit if the resolutions themselves are the core content being published, but RPA is often used for the announcement wrapper. However, since the content *is* the resolutions of the AGM, and it's an official publication, AGM-R (AGM Information) is the most accurate classification for the subject matter, even if the wrapper is brief. If the document was just a notice *about* the resolutions being available elsewhere, RPA would be better. Here, the resolutions are presented as the attachment/enclosure itself. I will classify it as AGM-R as the core subject is the AGM resolutions.
2017-10-31 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Harper Hygienics S.A. w dniu 31 października 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on October 31, 2017. It explicitly lists major shareholders and their voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2017-10-31 Polish
RB_nr_40_wstepne_wyniki_finansowe_Harper_Hygienics_S.A._za_III_kwartal_2017_r..pdf
Earnings Release Classification · 98% confidence The document is titled "Raport bieżący nr 40/2017" (Current Report No. 40/2017) and explicitly states it is releasing "Wstępne wyniki finansowe Harper Hygienics S.A. za III kwartał 2017 r." (Preliminary financial results for the third quarter of 2017). It provides key summarized financial data (revenue, gross profit, EBITDA) for Q3 2017 compared to previous periods. This content aligns perfectly with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results, often preliminary or summarized before the full report. Crucially, it also mentions the future publication date of the full consolidated report ("Publikacja skonsolidowanego raportu za okres od 1 stycznia 2017 r. do 30 września 2017 r. nastąpi w dniu 27 listopada 2017 r."). This confirms the current document is the preliminary announcement, not the comprehensive report itself (which would be an IR or 10-K). It is not an Interim Report (IR) because it explicitly states the results are 'preliminary' and provides only selected data, not the full set of statements required for an IR. Therefore, ER is the most appropriate classification. Q3 2017
2017-10-30 Polish
Wstępne wyniki finansowe Harper Hygienics S.A. za III kwartał 2017 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short ("Treść raportu w załączeniu," which translates to "Report content attached."). This strongly indicates that the document is not the full report itself but rather a brief announcement stating that the actual report is attached or available elsewhere. According to Rule 2 (The 'Menu vs Meal' Rule), this points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since RPA specifically covers announcements about the publication/attachment of reports, it is the most precise fit.
2017-10-30 Polish
Projekty__Uchwal_NWZ_31_pazdziernika_2017_r..pdf
AGM Information Classification · 100% confidence The document text consists of several resolutions ("UCHWAŁA NR [...] NADZWYCZAJNEGO WALNEGO ZGROMADZENIA") passed during an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia"). The content covers procedural matters (electing a chairman, adopting the agenda) and substantive decisions (appointing a Supervisory Board member). This directly relates to the proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary (EGM) rather than Annual (AGM) meeting, as AGM-R is the closest fit for general meeting materials/resolutions among the provided codes. The document is not a presentation (IP) or a voting result declaration (DVA), but the actual resolutions passed during the meeting itself.
2017-10-03 Polish

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