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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 2016-05-11 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
Ogloszenie_ZWZ.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NA DZIEŃ 15 CZERWCA 2016 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA HARPER HYGIENICS S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF HARPER HYGIENICS S.A. FOR JUNE 15, 2016". The text details the agenda (PORZĄDEK OBRAD) for the meeting, including items related to approving annual reports and granting discharge (absolutorium) to management, which are typical subjects for an AGM. Furthermore, it explicitly discusses shareholder rights regarding participation, voting by proxy, and access to meeting materials. This content strongly indicates a formal notice or announcement related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-05-11 Polish
Projekty_uchwal_na_ZWZ.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X Zwyczajnego Walnego Zgromadzenia Spółki...") passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of the company on June 15, 2016. These resolutions cover the approval of management reports, financial statements, coverage of losses, and the granting of 'absolutorium' (discharge/vote of confidence) to board and supervisory board members for the 2015 fiscal year. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-11 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia spółki Harper Hygienics S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening ('zwołuje') of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 15, 2016. It explicitly states that the company is enclosing ('W załączeniu Spółka przekazuje') the announcement of the convening and draft resolutions ('ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki wraz z projektami uchwał'). Since this document is an announcement about an upcoming shareholder meeting and its associated materials (draft resolutions), it fits the definition of AGM Information (AGM-R). It is not the voting results (DVA) or a proxy solicitation document (PSI), but the initial notice/materials for the meeting itself.
2016-05-11 Polish
Ustanowienie zastawu na aktywach znacznej wartości - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the establishment of a registered pledge (zastaw rejestrowy) on the company's movable assets as security for a loan agreement (Umowa Kredytu) with mBank. It details the court order, the value of the secured assets (82,071,715.00 PLN), and the maximum secured amount (121,000,000.00 PLN). This type of announcement concerns a significant financial arrangement, specifically related to debt security and capital structure changes, but it is not a standard periodic report (10-K, IR) or a general earnings release (ER). It is a specific disclosure regarding financing activities and collateral. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category as it relates directly to securing debt financing through collateralization of assets. The document cites Polish regulatory disclosure requirements (§5 ust. 1 pkt 1 Rozporządzenia Ministra Finansów), indicating it is a mandatory current report.
2016-04-29 Polish
Agnieszka_Maslowska_Zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text is a professional biography ('życiorys zawodowy') detailing the career history, education, and current roles of an individual named Agnieszka Masłowska, who is identified as a Member of the Management Board (Członkiem Zarządu) and CFO of Harper Hygienics S.A. This type of document, focusing on the background and qualifications of a director or senior executive, 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 is a biography, in the context of corporate filings, such detailed profiles are typically released when a new appointment or change in management occurs.
2016-04-21 Polish
Powołanie Członka Zarządu Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of Ms. Agnieszka Masłowska to the Management Board (Zarząd Spółki) effective May 9, 2016. It details declarations made by the appointee regarding non-competition and solvency status, and mentions that her CV is attached. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1155 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2016-04-21 Polish

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