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Hexatronic Group — Investor Relations & Filings

Ticker · HTRO ISIN · SE0018040677 LEI · 2138001VSY1B4U9JLM82 ST Manufacturing
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Filings indexed 439 across all filing types
Latest filing 2020-05-07 AGM Information
Country SE Sweden
Listing ST HTRO

About Hexatronic Group

https://group.hexatronic.com/en

Hexatronic Group is a technology company specializing in fiber communications. It provides comprehensive, end-to-end solutions for fiber optic infrastructure worldwide. The company's offerings include the development, manufacturing, and sale of a wide range of products such as fiber optic cables, ducts, connectors, and related accessories. Hexatronic is recognized for its leading-edge technology in subsea cables and innovative micro cabling systems, which are utilized in various applications including Fiber-to-the-Home (FTTH), wireless, and long-distance transport networks. The group delivers complete system solutions, complemented by training and support, to ensure reliable and scalable connectivity for network operators and communities in any environment.

Recent filings

Filing Released Lang Actions
Press Release from the AGM of 7 May 2020
AGM Information Classification · 99% confidence The document is explicitly titled 'Press Release from the AGM of 7 May 2020' and summarizes the 'decisions made at the Annual General Meeting of shareholders'. This directly corresponds to the definition of AGM Information (Code: AGM-R). Although it is a press release summarizing the event, the content is the core output of the AGM decisions, making AGM-R the most specific classification over a general Regulatory Filing (RNS) or Report Publication Announcement (RPA). The length (3891 chars) is sufficient to contain the summary of decisions.
2020-05-07 English
Kommuniké från årsstämma den 7 maj 2020
AGM Information Classification · 99% confidence The document is explicitly titled "Kommuniké från årsstämma den 7 maj 2020" (Communication from the Annual General Meeting held on May 7, 2020). It details the resolutions passed regarding the fiscal year 2019, including the approval of financial statements, election of the board, remuneration, and changes to the articles of association. These are the typical outcomes and summaries presented immediately following an Annual General Meeting (AGM). This directly corresponds to the definition for AGM Information (AGM-R). Although it is a summary/communication, it is the primary output of the meeting itself, making AGM-R more specific than a general RPA or RNS.
2020-05-07 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Hexatronic Group AB for the period January to March 2020. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and management commentary on business performance, market trends, and the impact of COVID-19. It is not a mere announcement or certification, but the full quarterly report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-04-29 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report January – March 2020' for Hexatronic Group AB. It contains detailed financial statements, including net sales, EBITA, cash flow, and balance sheet data for the first quarter of 2020, along with management commentary and operational updates. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2020
2020-04-29 English
Hexatronic Group AB (publ) möjliggör poströstning inför årsstämman 2020
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a press release dated April 20, 2020, from Hexatronic Group AB concerning the Annual General Meeting (Årsstämman) of 2020. The key focus is enabling shareholders to vote by mail (poströstning) due to COVID-19 concerns. This announcement directly relates to the procedures and arrangements for the Annual General Meeting. While it discusses voting, it is an announcement about the meeting logistics rather than the final voting results (DVA) or the formal proxy materials (PSI). The most fitting category for materials specifically related to the AGM arrangements and procedures is AGM Information (AGM-R). The document is short and serves as an announcement regarding the AGM process.
2020-04-20 Swedish
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Hexatronic Group Årsredovisning 2019', which translates to 'Annual Report 2019'. It contains comprehensive sections including a CEO statement, business model, sustainability report, management report (Förvaltningsberättelse), financial statements (Koncernen, Moderföretaget, Noter), and an auditor's report. The document length and content confirm it is the full annual report for the fiscal year 2019. FY 2019
2020-04-16 Swedish

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