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Honkarakenne Oyj — Investor Relations & Filings

Ticker · HONBS ISIN · FI0009900104 LEI · 7437007POZXRBIWNJ629 HE Manufacturing
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Filings indexed 962 across all filing types
Latest filing 2025-03-20 Audit Report / Informat…
Country FI Finland
Listing HE HONBS

About Honkarakenne Oyj

https://honka.com/en/

Honkarakenne Oyj is a global designer and manufacturer of solid wood buildings, marketed under the Honka® brand. The company specializes in prefabricated log homes, holiday lodges, and custom villas, as well as larger public and commercial projects like schools and hotels. A pioneer in modern log construction, Honkarakenne utilizes advanced technologies, including Cross-Laminated Timber (CLT), to produce ecological and healthy living and working environments. The product portfolio includes both contemporary and traditional architectural styles. With extensive experience in delivering over 90,000 buildings globally, the company serves a diverse clientele of private builders, architects, and project developers.

Recent filings

Filing Released Lang Actions
HONKARAKENNE'S BOARD OF DIRECTORS' ..
Audit Report / Information Classification · 1% confidence The document text contains extensive financial statements, including a 'Hallituksen toimintakertomus' (Board's Report), 'Konsernitilinpäätös (IFRS)' (Consolidated Financial Statements), balance sheets, income statements, cash flow statements, key ratios ('Tunnusluvut'), and detailed discussions on business performance, financial position, risks, and R&D for the period 1.1.–31.12.2024. The structure, content (full financial performance for a full year), and inclusion of the 'Tilintarkastuskertomus' (Auditor's Report) strongly indicate this is the company's official annual report. Although the Finnish term 'Hallituksen toimintakertomus ja tilinpäätös' translates literally to 'Board's Report and Financial Statements,' in the context of mandatory regulatory filings, this comprehensive annual document corresponds to the US SEC's 10-K filing, which encompasses the annual report and audited financials. FY 2024
2025-03-20 Finnish
HONKARAKENNE'S BOARD OF DIRECTORS' ..
Governance Information Classification · 1% confidence The document text discusses corporate governance structures, including the Board of Directors, management team, shareholder nomination committee, and internal control/risk management procedures. It explicitly mentions adhering to the Finnish Corporate Governance Code ('Suomen listayhtiöiden hallinnointikoodia (Corporate Governance) 2025') and presents this information as a 'selvitys hallinto- ja ohjausjärjestelmästä' (statement on the administrative and governance system). This content strongly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full financial report (10-K or IR) or a specific announcement (like ER or DIV). The document is comprehensive, not a short announcement.
2025-03-20 Finnish
HONKARAKENNE'S BOARD OF DIRECTORS' ..
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-03-20 Finnish
HONKARAKENNE'S BOARD OF DIRECTORS' ..
Remuneration Information Classification · 1% confidence The document is titled "Palkitsemisraportti" (Remuneration Report) in Finnish and contains detailed sections on the remuneration of the Board of Directors and the CEO, including fixed salaries, short-term incentives (STI), long-term incentives (LTI), and pension arrangements for the year 2024. The content explicitly describes how remuneration policies were followed and details the compensation paid. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document discusses remuneration, it is the full report itself, not just an announcement of its publication. The Finnish term 'Palkitsemisraportti' is the equivalent of a Compensation Report, which is often filed alongside or as part of proxy statements or annual reports, but given the specific definitions, 'DEF 14A' (Remuneration Information) is the most precise fit for a dedicated compensation report.
2025-03-20 Finnish
HONKARAKENNE'S BOARD OF DIRECTORS' ..
Remuneration Information Classification · 1% confidence The document is explicitly titled '# Remuneration report' and contains detailed sections on the 'Remuneration of the Board of Directors' and 'Remuneration of the President & CEO', including tables comparing fees, performance metrics, and incentive plans. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, although the schema uses DEF 14A for 'Remuneration Information' which is often associated with proxy statements, the content is purely about executive and director compensation disclosure.
2025-03-20 English
HONKARAKENNE'S BOARD OF DIRECTORS' ..
Governance Information Classification · 1% confidence The document extensively details the company's compliance with the Finnish Corporate Governance Code, describes the structure and members of the Board of Directors, the Shareholders' Nomination Committee, the President & CEO, and the Executive Group. It also outlines the principles of Board diversity and the internal supervision/risk management procedures. These elements are the core components of a Corporate Governance Statement, which is a specific type of report detailing internal rules, board structure, and governance practices. This aligns directly with the definition for Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS).
2025-03-20 English

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