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Honey Payment Group Spolka Akcyjna — Investor Relations & Filings

Ticker · HPG ISIN · PLMAXMS00010 LEI · 259400FD5B69NRE7RH77 WAR Financial and insurance activities
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Filings indexed 31 across all filing types
Latest filing 2026-06-03 Delisting Announcement
Country PL Poland
Listing WAR HPG

About Honey Payment Group Spolka Akcyjna

https://www.honeypay.pl/

Honey Payment Group Spolka Akcyjna is a financial technology company specializing in payment solutions. Operating primarily through its Fenige brand, the company offers a suite of services for businesses, including online payment processing for e-commerce, secure payouts, and reliable money transfers. Its core offering is the Fenige Payment Hub, a proprietary platform that integrates various payment technologies and services to facilitate transactions for its clients.

Recent filings

Filing Released Lang Actions
Informacja o podjęciu przez Zarząd GPW uchwały w sprawie wykluczenia akcji Spółki z obrotu na rynku NewConnect oraz stanowisko Zarządu w przedmiocie podejmowanych działań - Content (PL)
Delisting Announcement Classification · 85% confidence The document is an official notice from the issuer stating that the Warsaw Stock Exchange has adopted a resolution to exclude (delist) the company’s shares from trading on the NewConnect market due to failure to publish the required annual reports. It contains details on the suspension period and steps being taken to rectify the absence of the reports. This is clearly a delisting announcement rather than a financial report or other filing type. Therefore, the appropriate classification is Delisting Announcement (DLST).
2026-06-03 Polish
Ustanowienie istotnego odpisu aktualizującego na wartość udzielonych pożyczek - Content (PL)
Audit Report / Information Classification · 95% confidence The document is very short (455 characters) and reports a specific resolution by the company's management board regarding a write-down (impairment) of short-term financial assets related to loans, applicable to the financial statements as of December 31, 2023. It does not contain full financial statements or comprehensive financial data but rather a specific accounting decision or update related to the financial report. This type of content aligns with an Audit Report / Information (AR) category, which includes standalone audit-related information and accounting principles or adjustments. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial data. It is not a Regulatory Filing (RNS) because it is a substantive accounting update rather than a certification or miscellaneous announcement. Therefore, the best classification is AR with high confidence. FY 2023
2026-05-05 Polish
Zbycie wszystkich akcji spółki zależnej - Content (PL)
M&A Activity Classification · 75% confidence The document is a formal announcement by the Board that, following an Extraordinary General Meeting resolution and Supervisory Board approval, the company disposed of all shares in its subsidiary on a specified date. This is a corporate transaction involving the sale of a subsidiary, which falls under M&A Activity rather than a regular financial report, share issuance, or buyback. Therefore, it should be classified as M&A Activity (TAR).
2026-04-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 6 marca 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides details regarding shareholders who held at least 5% of the voting rights at an Extraordinary General Meeting. This is a standard disclosure of major shareholding thresholds following a corporate meeting, which falls under the category of Major Shareholding Notification.
2026-03-06 Polish
zal03_HPG_260206_Pelnomocnictwo_osoba_fizyczna_NWZ.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Pełnomocnictwo) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Honey Payment Group S.A. It provides shareholders with the template to appoint a proxy to vote on their behalf. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material provided to shareholders to facilitate their participation and voting at a corporate meeting.
2026-02-06 Polish
zal01_HPG_260206_Opinia_Zarzadu_seria_F_NWZ.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a formal report from the Management Board (Zarząd) of Honey Payment Group S.A. justifying the exclusion of pre-emptive rights for existing shareholders regarding a new issuance of Series F shares. It details the rationale for capital raising, the legal basis under the Commercial Companies Code (KSH), and the pricing strategy for the new shares. This document is a specific corporate action related to capital structure and financing, which falls under the 'Capital/Financing Update' category.
2026-02-06 Polish

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