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Hove A/S — Investor Relations & Filings

Ticker · HOVE ISIN · DK0061675279 LEI · 984500771C67D3FWDE40 ST Manufacturing
Filings indexed 86 across all filing types
Latest filing 2023-05-25 Share Issue/Capital Cha…
Country DK Denmark
Listing ST HOVE

About Hove A/S

https://hove-as.com/

Hove A/S develops, produces, and supplies advanced lubrication solutions for industrial-scale machinery. The company's technology is engineered to make maintenance faster, easier, and more precise, thereby improving operational efficiency, reducing downtime, and extending the longevity of mechanical components. Core offerings include the Hove Smart Lube, a digital solution that provides full traceability and control over lubrication processes. The product portfolio also features a range of high-performance lubrication pumps and custom-filled grease cartridges compatible with various grease types. These systems ensure the precise application of lubricants for heavy machinery, with a focus on the wind energy and port sectors.

Recent filings

Filing Released Lang Actions
Excercise of warrants
Share Issue/Capital Change Classification · 100% confidence The document is a company announcement regarding the issuance of 40,000 new shares following the exercise of warrants by employees. This directly relates to a change in the company's share capital and the issuance of new shares, which falls under the category of Share Issue/Capital Change.
2023-05-25 Danish
Excercise of warrants
Share Issue/Capital Change Classification · 100% confidence The document is a company announcement regarding the issuance of new shares following the exercise of warrants by employees. This directly relates to a change in the company's share capital and the issuance of new equity. According to the provided definitions, 'Share Issue/Capital Change' (SHA) is the appropriate category for announcements regarding new share issues or capital changes.
2023-05-25 English
The CEO of Hove A/S resigns her position.
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of the CEO (Maja Vonsild Jørgensen) and the appointment of an interim CEO (Hans Christian Hansen). This falls directly under the category of changes in senior management.
2023-05-03 Danish
The CEO of Hove A/S resigns her position.
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of the CEO and the appointment of an acting CEO. This falls directly under the category of changes in senior management.
2023-05-03 English
Hove A/S 2022 Annual report and ESG report
Annual Report Classification · 100% confidence The document is titled 'ÅRSRAPPORT 2022' (Annual Report 2022) for Hove A/S, covering the fiscal period from January 1, 2022, to December 31, 2022. It contains a comprehensive management review, company information, board details, and audited financial statements (including income statement, balance sheet, and cash flow statement). As it is a full annual report containing substantive financial data and analysis, it is classified as a 10-K (Annual Report). FY 2022
2023-03-30 Danish
Hove A/S 2022 Annual report and ESG report
Environmental & Social Information Classification · 100% confidence The document is explicitly titled 'ESG REPORT 2022' and contains detailed sections on environmental, social, and governance performance, including metrics, CEO statements, and sustainability goals. It is a comprehensive report on ESG factors rather than a brief announcement or a general regulatory filing.
2023-03-30 English

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