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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 2017-03-16 Board/Management Inform…
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
CV_Maralbek_Gabdsattarov.pdf
Board/Management Information Classification · 99% confidence The document text consists of a biography detailing an individual's date of birth, education, professional experience (President of Cotton Club, Chairman of Supervisory Board of iCotton), languages, and social work. This content strongly suggests a profile or background information related to a key person within the company, most likely a director or senior manager. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management.
2017-03-16 Polish
CV_Dmitrij_Kostojanskij.pdf
Board/Management Information Classification · 90% confidence The document text provided is a short biographical summary of an individual named Dmitrij Kostojanskij, detailing his professional experience and education. It does not contain financial statements, regulatory disclosures (like 10-K, ER, IR), meeting materials (AGM, DEF 14A), or transaction reports (DIV, DIRS). Since this appears to be a profile or CV snippet, it does not fit any of the primary financial filing categories. Given the available options, the most appropriate fallback category for miscellaneous, non-standard corporate information that doesn't fit elsewhere is 'Regulatory Filings' (RNS), although this is a weak fit. However, upon reviewing the definitions, 'Board/Management Information' (MANG) covers announcements of changes in senior management. While this text is a profile, it is highly likely extracted from a document related to a management appointment or disclosure, which is the closest thematic fit among the specific options, as it details a key person's background. Given the extreme brevity and lack of context, MANG is the best guess for a document related to personnel disclosure.
2017-03-16 Polish
Oswiadczenia_czlonkow_Rady_Nadzorczej.pdf
Board/Management Information Classification · 99% confidence The document consists of multiple signed consents from individuals agreeing to hold the office of a Supervisory Board Member for Harper Hygienics S.A. This directly relates to the composition and governance structure of the company's board of directors. This type of filing, detailing appointments or consents for board members, aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2017-03-16 Polish
Powołanie 4 (czterech) Członków Rady Nadzorczej przez Nadzwyczajne Walne Zgromadzenie - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the company's Supervisory Board (Rada Nadzorcza) following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on March 15, 2017. It names the newly appointed members and mentions that their CVs (życiorysy) and declarations are attached. This content directly relates to changes in the composition of the board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1487 chars), but it is the primary announcement itself, not just a notice about an attached report, making MANG more specific than RPA or RNS.
2017-03-16 Polish
Odwołanie 3 (trzech) członków Rady Nadzorczej przez Nadzwyczajne Walne Zgromadzenie - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Extraordinary General Meeting (NWZ) of Harper Hygienics S.A. passed resolutions on March 15, 2017, to dismiss several members of the Supervisory Board (Rada Nadzorcza). This constitutes an announcement regarding changes in the company's board structure or governance. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it references a current report (raport bieżący), the document itself is the announcement of the board change, not the full report or the minutes of the meeting.
2017-03-16 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Harper Hygienics S.A. w dniu 15 marca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd') is publishing a list of shareholders who hold at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on March 15, 2017. This content—reporting the results of shareholder voting percentages from a general meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management change announcement (MANG).
2017-03-16 Polish

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