Skip to main content
Harper Hygienics S.A. logo

Harper Hygienics S.A. — Investor Relations & Filings

Ticker · HRP ISIN · PLHRPHG00023 LEI · 2594002RTXIB4JH00T02 WAR Manufacturing
Open in API
Filings indexed 586 across all filing types
Latest filing 2025-08-28 Proxy Solicitation & In…
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
formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz do wykonywania prawa głosu przez pełnomocnika') for an Extraordinary General Meeting (NWZ) of Harper Hygienics S.A. It provides shareholders with the necessary materials to instruct a proxy on how to vote on specific agenda items, including the election of the Chairman, adoption of the agenda, appointment of the Supervisory Board, and cost allocation. This falls under the definition of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for a meeting.
2025-08-28 Polish
informcaja o ogólnej licznie akcji w Spółce i liczbie głosów z tych akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the total number of shares and voting rights in the company as of the date of the announcement of an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for companies prior to a shareholder meeting to inform shareholders of their voting power. It does not constitute a full proxy statement or a voting result, but rather a regulatory disclosure regarding share capital and voting rights, which falls under the general regulatory filing category.
2025-08-28 Polish
ogłoszenie zwołania Nadzwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice convening an Extraordinary General Meeting (EGM) of shareholders for Harper Hygienics S.A. It details the agenda, legal basis (KSH), voting procedures, proxy information, and shareholder rights. This is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the matters to be voted upon.
2025-08-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia spółki Harper Hygienics S.A. - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (540 characters) from Harper Hygienics S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that the announcement and draft resolutions are attached. Since it is a notification of a meeting and the associated materials, and it is under the 5,000-character threshold, it falls under the category of a regulatory announcement regarding the publication of meeting materials.
2025-08-28 Polish
Rezygnacja Członka Rady Nadzorczej Harper Hygienics S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document is a short regulatory announcement regarding the resignation of a member of the Supervisory Board (Rada Nadzorcza). It cites specific Polish financial regulations regarding current and periodic information. Since it announces a change in the composition of the company's board/management, it falls under the 'Board/Management Information' category.
2025-08-01 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Harper Hygienics S.A. w Warszawie w dniu 26.06.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is titled 'Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Harper Hygienics S.A. w Warszawie w dniu 26.06.2025' (List of Shareholders holding at least 5% of the votes at the Annual General Meeting of Harper Hygienics S.A. in Warsaw on 26.06.2025). This content explicitly details the voting rights and shareholder structure related to a specific General Meeting (Zwyczajne Walne Zgromadzenie, which translates to Annual General Meeting or EGM). This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the major shareholders and their voting power present at that meeting, which is a key component of voting declaration documentation.
2025-07-02 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.