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Hiper Global Ltd. — Investor Relations & Filings

Ticker · HIPR ISIN · IL0011849853 TA Manufacturing
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Filings indexed 784 across all filing types
Latest filing 2014-06-03 AGM Information
Country IL Israel
Listing TA HIPR

About Hiper Global Ltd.

https://www.hiper-global.com

Hiper Global Ltd. designs and delivers tailored compute-based solutions for Original Equipment Manufacturers (OEMs) and technology innovators. The company provides end-to-end services covering the entire product lifecycle, from initial hardware architecture design, prototyping, and manufacturing to global deployment and support. It specializes in both custom and commercial off-the-shelf (COTS) systems, including network appliances, embedded systems, industrial servers, and ruggedized solutions for mission-critical applications. By managing the complexities of hardware development, Hiper Global enables clients to accelerate their time-to-market for new products, particularly in the defense and technology sectors.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' and contains a letter from the Chairman discussing the business to be considered at the AGM, including resolutions for receiving audited financial statements, re-appointing auditors, re-electing directors, and seeking authority for share allotment and share purchases. This content directly corresponds to the materials distributed to shareholders ahead of an Annual General Meeting to solicit their votes. Therefore, the appropriate classification is AGM-R (AGM Information).
2014-06-03 English
Class Closure Options for the Euro Share Class
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice from 'BH GLOBAL LIMITED' detailing 'Class Closure Options' for its Euro Share Class, including a 'Redemption Option' and a 'Conversion Option'. It provides a detailed timetable, risk factors, terms and conditions, and procedures for shareholders to elect their choice by a specific deadline (April 25, 2014). It is not a standard annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). The content strongly suggests a corporate action requiring shareholder input and decision-making regarding share structure, which aligns closely with materials distributed for shareholder meetings or corporate restructuring proposals. Since it details options and procedures for shareholders to vote or elect, it is highly related to proxy materials or governance actions. Given the options presented (Redemption, Conversion, Continuation) and the accompanying 'Notice of Election', this document serves as the primary information statement soliciting shareholder action, making it most analogous to a Proxy Solicitation & Information Statement (PSI) or a document related to a specific corporate resolution, which often accompanies AGM materials or specific corporate actions. However, since it is a detailed document outlining options for a class closure, it functions as a comprehensive information statement for a major corporate event, fitting the scope of a detailed information document provided to shareholders. Given the options, PSI (Proxy Solicitation & Information Statement) is the closest fit for a document soliciting specific shareholder action/election regarding share structure, even if a formal proxy vote isn't the sole mechanism described.
2014-03-12 English
Notice of Class Meetings
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication to shareholders titled 'BH GLOBAL LIMITED Class Closure Meetings to consider Class Closure Resolutions' and is referred to as a 'Circular'. It details the requirement to hold meetings to vote on 'Class Closure Resolutions' due to share prices trading at a discount to NAV, as mandated by the company's Articles of Incorporation. It includes notices for these meetings, instructions on how to complete and return proxy forms, a letter from the Chairman recommending a vote AGAINST the resolutions, and a detailed timetable. This content—notices for a shareholder meeting, proxy materials, and related explanatory information—is characteristic of a Proxy Solicitation & Information Statement, which seeks shareholder approval/votes on a specific corporate action (in this case, class closure procedures). This aligns best with the definition for Proxy Solicitation & Information Statement (PSI). It is not a general AGM presentation (AGM-R), a full annual report (10-K), or just a dividend notice (DIV).
2014-02-06 English
Annual Financial Report
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report and Audited Financial Statements 2013' for BH Global Limited. It contains comprehensive sections including the Chairman's Statement, Manager's Report, Director's Report, and full audited financial statements (Balance Sheet, Statement of Operations, etc.) for the fiscal year ending 31 December 2013. It meets the criteria for an Annual Report as it covers the full yearly performance and financial position of the company. FY 2013
2013-12-31 English
Half Yearly Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'BH Global Limited Interim Report and Unaudited Financial Statements 2013' and covers the period ending 30 June 2013. It contains comprehensive financial data, including the Chairman's Statement, Manager's Report, and various financial statements (Statement of Assets & Liabilities, Statement of Operations, etc.). As it is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data, it fits the definition of an Interim/Quarterly Report (IR). H1 2013
2013-06-30 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states in the title and content that it is the 'RESULT OF ANNUAL GENERAL MEETING ("AGM")' and details the proxy votes received on various resolutions, including the approval of financial statements and the election/re-election of directors. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and specifically, the results of the meeting.
2013-06-12 English

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