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Hub Tech Spolka Akcyjna — Investor Relations & Filings

Ticker · HUB ISIN · PLBRTZM00010 LEI · 259400S25ZXPIGHB3767 WAR Manufacturing
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Filings indexed 35 across all filing types
Latest filing 2023-06-30 Declaration of Voting R…
Country PL Poland
Listing WAR HUB

About Hub Tech Spolka Akcyjna

http://hub.tech

Hub.Tech is a biotechnology group that evolved from the transformation of Boruta-Zachem, a historical producer of chemicals. The company specializes in the research, development, and production of innovative biotechnological solutions, with a primary focus on biosurfactants. These plant-derived surfactants are utilized in the manufacturing of natural cosmetics and ecological cleaning agents. The group is also active in the agrobiotechnology sector. Alongside its modern biotech focus, the company continues its legacy operations in producing dyestuffs, pigments, and optical brighteners. Leveraging its proprietary laboratories and a dedicated scientific team, Hub.Tech provides advanced and sustainable solutions for the chemical and cosmetics industries.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a shareholder vote at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZA) held on June 30, 2023. Specifically, it lists the major shareholders (those holding at least 5% of the votes) present at that meeting. This content directly relates to the official results of a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the outcome/details of the voting process.
2023-06-30 Polish
decyzje KNF w sprawie podjęcia zawieszonego postępowania i umorzenia postępowania w sprawie zatwierdzenia Prospektu Emisyjnego Spółki InventionBio S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (569 characters) from the Management Board ('Zarząd Spółki') of Hub.Tech S.A. It references previous regulatory reports (ESPI reports) and announces a decision made by the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding the approval of an Emission Prospectus for a subsidiary. Since this is a specific regulatory update concerning a prospectus and a decision by a financial authority, and it is very brief, it fits best under the general 'Regulatory Filings' category (RNS) as it is a specific regulatory communication that doesn't match the detailed definitions of 10-K, ER, or IR. It is not an announcement of a report publication (RPA) but a direct regulatory update.
2023-05-25 Polish
wypowiedwypowiedzenie umowy o dofinansowanie przez spółkę zależną (Onlybio.Life S.A.) - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of Hub.Tech S.A. regarding its subsidiary terminating an agreement with the Polish Agency for Enterprise Development (Polska Agencja Rozwoju Przedsiębiorczości) concerning project funding. This concerns a specific legal/contractual matter involving a government agency and project funding termination. This fits best under Legal Proceedings Report (LTR) as it details a significant contractual/legal action, or potentially Regulatory Filings (RNS) if it's a general disclosure requirement. Given the specific nature of terminating a funding agreement, LTR is a strong candidate, but since it's not a lawsuit but a contract termination notice, and it's a general regulatory disclosure in Polish, RNS (Regulatory Filings) serves as a safe fallback for specific operational/legal disclosures that don't fit other categories like M&A or Director's Dealing. However, since it relates to a project funding agreement termination, it is a specific operational/legal event disclosure. Comparing LTR (Legal Proceedings Report) and RNS (Regulatory Filings), RNS is often used for general mandatory disclosures. Given the context of funding agreements and regulatory bodies, RNS is the most appropriate general disclosure category if LTR is reserved strictly for litigation. I will classify it as RNS as it is a mandatory regulatory disclosure about a significant operational/contractual event.
2023-05-09 Polish
podjęcie uchwał przez Inventionbio S.A. - spółkę zależną w sprawie uchylenia uchwał dotyczących wprowadzenia akcji spółki zależnej do obrotu na rynku regulowanym GPW oraz na rynku NewConnect i złoż...
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is a formal announcement from the Management Board of Hub.Tech S.A. regarding resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) of its subsidiary, Inventionbio S.A., on April 27, 2023. The resolutions concern the withdrawal of applications related to listing shares on the regulated market (GPW/Warsaw Stock Exchange). This content directly relates to corporate governance decisions made at a shareholder meeting, specifically concerning capital market actions. Since the document details the *results* of a shareholder vote (even if it's an Extraordinary GM, not the main AGM), the most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general AGM presentation (AGM-R), nor is it a standard earnings release or annual report.
2023-04-28 Polish
decyzje KNF w sprawie podjęcia zawieszonego postępowania i umorzenia postępowania w sprawie zatwierdzenia Prospektu Emisyjnego Spółki Hub.Tech S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is very short (524 characters) and appears to be a formal announcement from the Management Board ('Zarząd Spółki') of Hub.Tech S.A. It references previous regulatory reports (ESPI reports) and announces a decision made by the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') regarding the approval ('zatwierdzenia') of an Issuance Prospectus ('Prospektu Emisyjnego'). This action—the decision regarding the approval or rejection of a prospectus—is directly related to capital raising or financing activities. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification, as the core subject is the status of the Issuance Prospectus.
2023-03-23 Polish
złożenie wniosku o podjęcie zawieszonego postępowania i umorzenie postępowania w sprawie zatwierdzenia Prospektu Emisyjnego Spółki Hub.Tech S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (481 characters) and appears to be an official announcement from the Management Board ('Zarząd Spółki') of Hub.Tech S.A. It references previous filings (ESPI reports) and states that on March 15, 2023, the company submitted applications to the Polish Financial Supervision Authority ('Komisji Nadzoru Finansowego') regarding the approval of an Issuance Prospectus ('Prospektu Emisyjnego'). This action relates directly to fundraising, capital structure changes, or the process leading up to a public offering. This fits best under Capital/Financing Update (CAP), as it details an action taken concerning the issuance process, rather than being the prospectus itself or a general regulatory notice (RNS). Given the specific nature of the filing (action regarding a Prospectus), CAP is the most precise fit.
2023-03-15 Polish

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