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HTP KORČULA d.d. — Investor Relations & Filings

Ticker · HTPK ISIN · HRHTPKRA0002 LEI · 74780000Z06HHQ2TGW47 ZSE Accommodation and food service activities
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Filings indexed 265 across all filing types
Latest filing 2015-10-07 Financial Supplement Da…
Country HR Croatia
Listing ZSE HTPK

About HTP KORČULA d.d.

https://www.aminess.com/

HTP KORČULA d.d. is a hospitality company focused on providing tourism and catering services on the island of Korčula. The company operates a portfolio of accommodation facilities, including hotels, resorts, residences, and campsites. These properties are managed and marketed under the Aminess brand, catering to various holiday types such as family, active, wellness, and gourmet travel. Key properties in its portfolio include the Aminess Vival Port9 Resort, Aminess Younique Korčula Heritage Hotel, and Marko Polo Maradiso Hotel by Aminess.

Recent filings

Filing Released Lang Actions
Fin. Iz. 01.01.-31.12.2014. Revidirano
Financial Supplement Data
2015-10-07 Croatian
Fin. Iz. 01.01.-31.12.2014. Revidirano
Audit Report / Information Classification · 98% confidence The document text contains structured financial data, including a 'BILANCA' (Balance Sheet) with line items like 'UKUPNO AKTIVA' (Total Assets) and 'A) KAPITAL I REZERVE' (Capital and Reserves). It explicitly mentions the reporting period ending '31.12.2014' and includes elements typical of formal financial statements, such as 'Revidirani godišnji financijski izvještaji s revizorskim izvješćem' (Audited annual financial statements with auditor's report) listed in the introductory section. The presence of detailed balance sheet figures for a full fiscal year strongly indicates this is part of the Annual Report package, specifically the core financial statements. Although the text is in Croatian, the structure aligns with comprehensive annual reporting requirements, making '10-K' (Annual Report) the most appropriate classification, as it represents the full yearly financial performance disclosure. FY 2014
2015-10-07 Croatian
Odluke glavne skupštine 31. srpnja 2015.
AGM Information Classification · 98% confidence The document is titled 'Predmet: Odluke Glavne skupštine' (Subject: Decisions of the General Meeting) and explicitly states that the General Assembly was held on 31.07.2015. It details the resolutions passed, including the adoption of the Management Report, Supervisory Board Report, Auditor's Report, approval of financial statements for 2014, decisions on covering losses and retaining profit, and granting discharge to management and the supervisory board. These are all typical outcomes and documentation associated with an Annual General Meeting (AGM). Since it contains the decisions made at the meeting, it fits the AGM Information category (AGM-R) rather than just a proxy statement (PSI) or a voting result declaration (DVA), although it contains elements of both. Given the comprehensive nature of the decisions listed, AGM-R is the most appropriate classification.
2015-07-31 Croatian
2.kv.2015. Fin.Iz.
Financial Supplement Data
2015-07-31 Croatian
2.kv.2015. Fin.Iz.
Interim / Quarterly Report Classification · 100% confidence The document is a formal financial report for HTP KORČULA d.d. covering the period from 01.01.2015 to 30.06.2015. It explicitly identifies itself as a 'Tromjesečni financijski izvještaj' (Quarterly Financial Report) and includes detailed financial statements such as the balance sheet (Bilanca). It meets the criteria for an Interim/Quarterly Report as it contains substantive financial data for a period shorter than a full fiscal year. H1 2015
2015-07-31 Croatian
Poziv za glavnu skupštinu
AGM Information Classification · 98% confidence The document explicitly calls for a "GLAVNU SKUPŠTINU DIONIČKOG DRUŠTVA" (General Meeting of Shareholders) and details the date, time, and a comprehensive agenda (Dnevni red) covering the review of 2014 financial statements, approval of reports, dividend/loss handling, and appointment of the auditor for 2015. This content is characteristic of materials related to an Annual General Meeting (AGM). Although it contains elements reviewed at an AGM (like financial reports), the document itself is the official notice and agenda for the meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it is the primary subject matter.
2015-06-26 Croatian

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