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High Quality Food — Investor Relations & Filings

Ticker · HQF ISIN · IT0005450694 LEI · 815600AD4ECD1FBBB602 XMIL Agriculture, forestry and fishing
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Filings indexed 60 across all filing types
Latest filing 2024-05-21 Major Shareholding Noti…
Country IT Italy
Listing XMIL HQF

About High Quality Food

https://hqf.it/

High Quality Food (HQF) is an agri-food company specializing in high-quality Italian food products. The company operates on a vertically integrated business model, managing the supply chain from production and processing to distribution. Through its subsidiary HQF Agricola and a network of partner farms, it ensures a short and self-sufficient supply chain. HQF primarily serves the Ho.Re.Ca. (Hotel, Restaurant, and Catering) sector in Italy and abroad, and also operates the e-commerce platform 'Buongusterai' for consumers. Its product portfolio includes premium meats, such as its proprietary 'Marango' beef, cured meats, and artisanal cheeses. For select products, the company utilizes blockchain technology to provide full traceability of the value chain.

Recent filings

Filing Released Lang Actions
COMUNICAZIONE DI CAMBIAMENTO SOSTANZIALE AI SENSI DELLA DISCIPLINA SULLA TRASPARENZA
Major Shareholding Notification Classification · 99% confidence The document is an official communication ('COMUNICAZIONE DI CAMBIAMENTO SOSTANZIALE') from High Quality Food S.p.A. regarding a change in significant shareholding ('Variazione partecipazione significativa'). Specifically, it details that an existing shareholder sold their entire stake, resulting in a change to the overall shareholder structure table provided in the text. This type of disclosure, concerning changes in ownership thresholds by major shareholders, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the document is short and mentions availability on the website, the core content is the notification itself, not just an announcement of a report's publication, making MRQ more specific than RPA or RNS.
2024-05-21 Italian
ESITO DEL SECONDO PERIODO DI ESERCIZIO DEL "WARRANT HQF 2022-2025"
Share Issue/Capital Change Classification · 99% confidence The document is an official communication from HIGH QUALITY FOOD S.p.A. disseminated via Euronext Growth Milan, identified by the 'Informazione Regolamentata n.' header. The subject ('Oggetto') is 'ESITO DEL SECONDO PERIODO DI ESERCIZIO DEL "WARRANT HQF 2022-2025"' (Outcome of the second exercise period of the 'Warrant HQF 2022-2025'). The text explicitly states the results of the warrant exercise period (zero exercises) and refers to the remaining warrants and the next period. This type of announcement, detailing the outcome of a specific corporate action (warrant exercise), is a form of regulatory disclosure. Since it is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV), and it relates to capital structure/securities, it fits best under the general 'Regulatory Filings' (RNS) category as a specific corporate action update, or potentially 'Capital/Financing Update' (CAP). Given the nature of reporting the outcome of a structured security exercise, RNS is the most appropriate general regulatory filing category when a more specific one like SHA or CAP doesn't perfectly capture the 'outcome reporting' aspect, although it is closely related to capital structure. However, since it is a formal, mandatory disclosure about the status of outstanding securities, RNS (Regulatory Filings) serves as the correct classification for this type of specific, non-standard regulatory update.
2024-05-15 Italian
ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 30.04.2024 E APERTURA DEL SECONDO PERIODO DI ESERCIZIO DEL "WARRANT HQF 2022-2025"
AGM Information Classification · 95% confidence The document is a press release (COMUNICATO STAMPA) dated April 30, 2024, detailing the outcomes of the company's Ordinary and Extraordinary Shareholders' Meeting (Assemblea ordinaria e straordinaria). The agenda included the approval of the 2023 financial statements, appointment of a statutory auditor, and amendments to the bylaws. Crucially, the document also announces the opening of the second exercise period for the 'WARRANT HQF 2022-2025'. While it discusses financial results (approving the 2023 balance sheet), the primary context is the formal meeting and its resolutions, including governance changes and warrant exercise details. This strongly points towards documentation related to a shareholder meeting. The closest fit among the provided codes is AGM-R (AGM Information), as the meeting described is an 'Assemblea' (General Meeting), which typically encompasses the Annual General Meeting (AGM) agenda items like financial statement approval and board/governance matters. It is not a full 10-K, an ER (Earnings Release), or an IR (Interim Report), but rather the official communication of the meeting's proceedings and decisions.
2024-04-30 Italian
ASSEMBLEA DESERTA IN PRIMA CONVOCAZIONE
AGM Information Classification · 95% confidence The document is a press release from High Quality Food S.p.A. dated April 29, 2024, announcing that the Ordinary and Extraordinary Shareholders' Meeting scheduled for that day was deserted (went without a quorum) in the first call. It details the agenda items for the meeting (which include approval of the 2023 financial statements and appointment of auditors) and states that the meeting will be held in second call the following day. The key indicator is the subject line ('ASSEMBLEA DESERTA IN PRIMA CONVOCAZIONE') and the content focusing on the status of a general meeting. This type of announcement, which relates to the scheduling and status of a shareholder meeting, aligns best with the 'AGM Information' category, as the agenda covers standard AGM items like financial statement approval and board appointments. Although it is an announcement about the meeting rather than the final results or presentation materials, 'AGM-R' is the most specific fit among the options for general meeting related documents, especially since the agenda is provided.
2024-04-29 Italian
PUBBLICAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA
AGM Information Classification · 100% confidence The document is an official communication from High Quality Food S.p.A. titled 'PUBBLICAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA' (Publication of Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the agenda for the meeting (approving the 2023 financial statements, appointing a statutory auditor, and amending the bylaws) scheduled for April 29/30, 2024. The text explicitly states that the notice of call and related documentation were published. This document serves to announce the upcoming shareholder meeting and provide the necessary details for attendance and voting procedures, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-15 Italian
IL CDA APPROVA IL PROGETTO DI BILANCIO D'ESERCIZIO E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2023
Earnings Release Classification · 95% confidence The document is an official press release from High Quality Food S.p.A. announcing the approval of its draft financial statements and consolidated financial statements for the year ended December 31, 2023. It provides key financial highlights (Revenue, EBITDA, EBIT, Net Result, etc.) and management commentary. While it contains substantive financial data, it is structured as an initial announcement of results (Earnings Release) rather than the full, audited Annual Report (10-K). It fits the definition of an Earnings Release (ER) as it provides key highlights of the period's performance. FY 2023
2024-03-29 Italian

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