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Harvest Technology Plc — Investor Relations & Filings

Ticker · HRV ISIN · MT0002370105 LEI · 485100HPFI9Y5INXA193 MALTEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 354 across all filing types
Latest filing 2024-07-29 AGM Information
Country MT Malta
Listing MALTEX HRV

About Harvest Technology Plc

https://harvest.tech/

Harvest Technology Plc is a technology-focused investment and holding company that operates through a portfolio of specialized subsidiaries. The group delivers a diverse range of solutions, including the sale, maintenance, and servicing of information technology systems, security solutions, software engineering, e-commerce platforms, and electronic payment services. It serves a broad client base across various sectors such as banking, retail, gaming, pharmaceuticals, and government agencies. The company's core strategy involves nurturing and developing technology organizations to maturity by focusing on innovation, strategic partnerships, and growth.

Recent filings

Filing Released Lang Actions
Annual General Meeting 2024 held Board meeting to be held: consideration of interim dividend
AGM Information Classification · 98% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and reports on the proceedings and outcomes of the "Annual General Meeting 2024 held". It details that all resolutions, including the approval of the Audited Financial Statements, dividend, and director re-appointments, were approved at the AGM held on July 29, 2024. It also mentions the advisory vote on the Remuneration Report and provides a link to the AGM presentation. This content directly relates to the formal proceedings and materials of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the financial statements (10-K/IR) and remuneration report (DEF 14A), the primary purpose of this specific announcement is to report the results of the AGM.
2024-07-29 English
Change in senior management
Board/Management Information Classification · 100% confidence The document is explicitly titled "COMPANY ANNOUNCEMENT" and the subject is "Change in senior management". It details the appointment of Mr. Neacail Micallef as the new Chief Financial Officer and the departure of the outgoing CFO. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-07-01 English
Notice of Annual General Meeting
Report Publication Announcement Classification · 99% confidence The document is explicitly titled 'Notice of Annual General Meeting' and announces the date, time, and location for the upcoming Annual General Meeting (AGM) of Harvest Technology p.l.c. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a notice, the content is specifically about the meeting itself, making AGM-R the most precise fit over a general RPA or RNS.
2024-06-28 English
Business Update and notice of resignation of Chief Financial Officer
Earnings Release Classification · 96% confidence The document is titled "COMPANY ANNOUNCEMENT" and provides an update on business performance outlook for the current financial year (2024) and announces the resignation of the Chief Financial Officer, effective July 31, 2024. It references the previous 2023 financial statements and provides forward-looking revenue projections. This content—a business update combined with significant management/executive changes (CFO resignation)—does not fit neatly into the specific financial report categories (10-K, IR, ER) or specific corporate action categories (DIV, CAP, DIRS). It is a general, material announcement to the market. Since it contains both a business update and a management change, it is best classified as a general Regulatory Filing (RNS) or potentially Board/Management Information (MANG). Given the primary focus is a business update and financial outlook, and it is structured as a formal announcement under Chapter 5 of the Capital Markets Rule, RNS is the most appropriate general regulatory fallback, although MANG is also relevant due to the CFO resignation. I will prioritize RNS as it covers general material announcements not covered elsewhere, especially when it includes operational and financial outlook details. FY 2024
2024-06-04 English
Co-option of Director
Board/Management Information Classification · 99% confidence The document is a formal 'COMPANY ANNOUNCEMENT' dated May 3, 2024, titled 'Co-option of Director'. It explicitly states that Mr. Carmelo Hili has been 'co-opted to the office of non-executive director'. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short, but it is the primary announcement itself, not an announcement *about* a report.
2024-05-03 English
Board Approval of audited financial statements for the financial year ended 31 December 2023; Dividend; Business Update
Earnings Release Classification · 92% confidence The document is titled 'COMPANY ANNOUNCEMENT' and explicitly states that the 'Board of Directors of Harvest Technology plc... has approved the audited financial statements of the Company for the financial year ended 31 December, 2023.' It also mentions the approval of a final dividend and provides a business update. Crucially, it states: 'A copy of the said audited financial statements can be viewed on the company's web portal' and 'Attached to this company announcement is a Directors' Declaration on ESEF Annual Financial Reports.' This structure—announcing the approval of the full audited statements and attaching related declarations, rather than being the full, detailed 10-K report itself—points towards an announcement regarding the final results. Since it covers the full year's audited results and includes a dividend announcement, it is more specific than a general Regulatory Filing (RNS). However, it is not the full 10-K. It is an announcement of the final audited results, which often accompanies the full report. Given the options, the closest fit for a comprehensive announcement covering the full year's audited results and dividend declaration, which is not the full 10-K, is often categorized as an Earnings Release (ER) or a general Regulatory Filing (RNS). Since it explicitly mentions the *audited* financial statements for the *full year* (which is the domain of the 10-K), and it is an official announcement of these results, it functions as the primary disclosure. If the full 10-K were attached, it would be 10-K. Since it's an announcement *about* the approved audited statements and includes a dividend, it strongly resembles an Earnings Release (ER) or a comprehensive annual disclosure announcement. Given the context of 'audited financial statements for the financial year ended 31 December 2023' and the inclusion of a dividend, it is the primary annual results disclosure event. If the document were significantly shorter and only pointed to the report, RPA would be chosen. Since it contains substantial detail about variances from forecasts and the dividend, it functions as the official release of the annual results, making ER the most appropriate classification among the choices for a primary results announcement, even though it's annual rather than quarterly. Alternatively, because it is a formal announcement of the *approval* of the audited statements and includes a Directors' Declaration on ESEF Annual Financial Reports, it is a regulatory disclosure. Given the comprehensive nature covering the full year's audited results and dividend, it is the primary annual disclosure event. I will classify this as an Earnings Release (ER) as it serves the function of announcing the final annual performance figures, even if it's not the formal 10-K filing itself. FY 2023
2024-04-18 English

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