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Les Hôtels Baverez S.A. — Investor Relations & Filings

Ticker · ALLHB ISIN · FR0007080254 LEI · 969500M3M957TMW13B93 PA Accommodation and food service activities
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Filings indexed 349 across all filing types
Latest filing 2019-06-13 Notice of Dividend Amou…
Country FR France
Listing PA ALLHB

About Les Hôtels Baverez S.A.

https://www.leshotelsbaverez.com/en/

Les Hôtels Baverez S.A. is a family-owned hotel group that owns and operates three historic five-star luxury hotels in Paris. The company's portfolio includes the Hôtel Régina Louvre, located opposite the Louvre Museum; the Hôtel Raphael, situated near the Champs-Elysées and Arc de Triomphe; and the Majestic Hôtel-Spa, near the Place du Trocadéro. For over a century, the group has maintained its heritage by preserving the historical character of its properties while integrating modern amenities. The hotels are known for their traditional Parisian elegance and the art of French hospitality, offering guestrooms, suites, restaurants, and spa facilities.

Recent filings

Filing Released Lang Actions
Les Hôtels Baverez : Assemblée Générale Ordinaire du 13 juin 2019 et Date de paiement du dividende
Notice of Dividend Amount Classification · 99% confidence The document is a short communiqué dated June 13, 2019, from LES HOTELS BAVEREZ. It explicitly mentions the 'Assemblée Générale Ordinaire du 13 juin 2019' (Annual General Meeting) and states that the 2018 Annual Report, including auditor fees and the votes on the AGM resolutions, is available on the company website. Crucially, it also announces the approval and payment date for a dividend (€0.22 per share, payable June 27, 2019). Since the document is very short (823 characters) and primarily serves to announce the availability of reports and confirm dividend payment following the AGM, it fits the criteria for a Report Publication Announcement (RPA) or a Dividend Notice (DIV). Given that it announces the dividend payment date and the availability of AGM/Annual Report materials, DIV is highly relevant, but RPA covers the announcement aspect of multiple items. However, the most specific action announced regarding shareholder returns is the dividend payment. Let's re-evaluate based on the definitions. It announces the dividend payment date (DIV) and mentions the AGM results and Annual Report availability (which could point to AGM-R or RPA). Since the dividend announcement is a concrete, actionable item for shareholders, DIV is a strong candidate. If it were just about the AGM presentation, it would be AGM-R. If it were just about the report availability, it would be RPA. Since the dividend payment is explicitly confirmed, DIV is the most specific fit for that part. Given the context of an AGM announcement confirming a dividend payment, DIV is the most precise classification for the financial action being communicated.
2019-06-13 French
Les Hôtels Baverez : Nombres d'actions et de droits de vote au 31 mai 2019
Share Issue/Capital Change Classification · 95% confidence The document text is very short (454 characters) and explicitly states the total number of shares and voting rights as of a specific date (May 31, 2019). This type of announcement, detailing the capital structure and voting power, is typically related to shareholder information or capital changes. Since it is a direct announcement of share/voting rights count rather than a full report, it aligns best with either a Capital/Financing Update (CAP) or a general Regulatory Filing (RNS). Given the specific nature of reporting total shares and voting rights, it is most closely related to capital structure information, but since there is no specific code for 'Share Count Announcement', and it is not a dividend, share issue (SHA), or director dealing (DIRS), it falls under the general category of regulatory updates concerning the share base. However, the closest fit among the provided options that deals with the structure of shares and voting rights, without being a formal issuance (SHA) or repurchase (POS), is often categorized under general regulatory disclosures. Given the options, and the focus on the total number of shares and voting rights, this is a specific disclosure about the capital base. Since it is not a formal issuance (SHA) or repurchase (POS), and it is not a DVA (which reports *results* of a vote), the most appropriate general category for a statutory disclosure about the share count is RNS, or potentially CAP if interpreted as a capital structure update. Given the explicit mention of 'Nombre total d'actions' and 'droits de vote', this is a statutory disclosure about the capital base. I will classify it as RNS (Regulatory Filings) as it is a specific, short, statutory disclosure that doesn't fit the other specific categories perfectly.
2019-06-03 French
Les Hôtels Baverez : Avis de Convocation de l'AGO du 13 juin 2019
AGM Information Classification · 98% confidence The document is titled 'Avis de Convocation à l'Assemblée Générale Ordinaire du 13 juin 2019' (Notice of Convocation to the Ordinary General Meeting). It explicitly states that the notice of convocation has been published and directs the reader to find the document and the 'Rapport annuel 2018' (Annual Report 2018) on the company website. Since the document itself is a short notice announcing the upcoming AGM and referencing other documents (like the Annual Report and the full notice), it fits the description of materials related to the Annual General Meeting (AGM). Given the options, AGM-R (AGM Information) is the most appropriate classification for a notice of convocation for the AGM.
2019-05-29 French
Les Hôtels Baverez : Information Trimestrielle 1e Trimestre 2019 - Complément au 14 mai 2019
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Information Trimestrielle') for the first quarter of 2019. It contains detailed financial tables, including income statements, revenue breakdowns, and balance sheet highlights, as well as management commentary on business performance and operational updates. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-14 French
Les Hôtels Baverez : Avis de Réunion et Mise à disposition des documents préparatoires à l'Assemblée Générale du 13 juin 2019
Report Publication Announcement Classification · 99% confidence The document is a short press release dated May 7, 2019, titled 'Mise à disposition des documents préparatoires à l'Assemblée Générale du 13 juin 2019' (Making available of preparatory documents for the General Meeting of June 13, 2019). It explicitly states that the 'Avis de réunion de l'Assemblée générale ordinaire' (Notice of Meeting for the Ordinary General Meeting) and the 'Rapport annuel 2018' (Annual Report 2018) are available on the company website. Since the document itself is an announcement about the availability of AGM materials and the Annual Report, and it is very short (972 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM material (AGM-R) or the full Annual Report (10-K).
2019-05-07 French
Les Hôtels Baverez : Nombres d'actions et de droits de vote au 30 avril 2019
Share Issue/Capital Change Classification · 95% confidence The document is extremely short (422 characters) and explicitly states the total number of shares and voting rights as of a specific date (30/04/2019). This type of mandatory disclosure regarding the total share capital and voting rights is a standard regulatory requirement, often related to capital structure or general shareholder information. It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it is a specific, mandatory disclosure about the capital structure and voting rights count, it fits best under 'Share Issue/Capital Change' (SHA) if it implies a change, or potentially 'Regulatory Filings' (RNS) if it's a routine update. Given the context of providing the definitive count of shares and voting rights, which is a key component of capital structure reporting, SHA is a strong candidate. However, since it is a simple statement of the current count rather than an announcement of an *issue* or *change*, and it doesn't fit perfectly into the other specific categories, it is most appropriately classified as a general regulatory filing or a specific capital structure notification. Since 'SHA' covers capital changes, and this is a snapshot of the capital base, I will lean towards SHA as the most specific fit for capital structure data, although RNS is a possibility if this is a routine filing not covered elsewhere. Given the focus on 'Nombre d'actions' and 'droits de vote', SHA is the most relevant category related to capital structure.
2019-05-06 French

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