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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 350 across all filing types
Latest filing 2010-06-29 Delisting Announcement
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
HOTEL REGINA PARIS S.A. : Transfert des titres de la société d'Euronext Paris sur Alternext
Delisting Announcement Classification · 99% confidence The document is a formal communiqué dated June 29, 2010, detailing the decision and subsequent shareholder approval for transferring the company's stock listing from Euronext Paris to Alternext. It discusses the regulatory implications, shareholder protection mechanisms (like mandatory tender offers), and the timeline for this market transfer. This action—a significant change in the company's capital structure and listing venue—is best classified under Capital/Financing Update (CAP), as it directly relates to the structure of its listed securities and fundraising environment. While it involves regulatory steps, the core subject is the capital market structure change, not a general regulatory announcement (RNS) or a standard financial report (10-K/IR). It is not a proxy statement (PSI) or a dividend notice (DIV).
2010-06-29 French
HOTEL REGINA PARIS S.A. : Nouvelle gouvernance - Nomination du Président du conseil d'administration et du Directeur général
Board/Management Information Classification · 99% confidence The document is a formal announcement ('Communiqué') dated June 29, 2010, detailing significant changes in the company's governance structure. Specifically, it announces the separation of the roles of Chairman of the Board and CEO, the retirement of the former Chairman/CEO (Françoise Baverez), and the appointment of a new Chairman (Christian Beauvais) and a new CEO (Véronique Beauvais-Valcke). This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2010-06-29 French
HOTEL REGINA PARIS S.A. : Décision d'affectation du résultat 2009 et date de mise en paiement du dividende
Notice of Dividend Amount Classification · 99% confidence The document is a 'Communiqué' dated June 29, 2010, from HOTEL REGINA PARIS. It explicitly states that the General Assembly approved the annual accounts for 2009 and details the distribution of profit, specifically announcing a dividend payment of €0.16 per share, payable on July 23, 2010. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM approved the accounts, the primary focus and actionable information provided is the dividend declaration.
2010-06-29 French
HOTEL REGINA PARIS S.A. : Nombres d'actions et de droits de vote au 31/05/2010
Regulatory Filings Classification · 95% confidence The document is very short (451 characters) and provides specific, static information about the company's capital structure (total shares and voting rights) as of a specific date (31/05/2010). It is titled 'INFORMATION FINANCIERE et REGLEMENTAIRE' but does not contain comprehensive financial statements (like 10-K or IR) or an announcement of a major event. This type of statutory disclosure regarding share capital and voting rights often falls under general regulatory reporting or specific capital structure updates. Since it is not a full report, an earnings release, or a dividend notice, and it deals directly with the number of shares and voting rights, it is most closely related to capital structure information. However, given the limited scope and the lack of a specific code for 'Share Capital Disclosure', the most appropriate general category for statutory financial/regulatory data that isn't a full report is 'Regulatory Filings' (RNS), or potentially 'Share Issue/Capital Change' (SHA) if it were announcing a change, but here it is a static disclosure. Given the context of providing basic statutory share/vote counts, RNS is the safest fallback for non-standard regulatory disclosures, although SHA is a close second if interpreted as a capital structure update. I will classify it as RNS as it is a general regulatory disclosure snippet.
2010-06-03 French
HOTEL REGINA PARIS S.A. : Information 1er trimestre 2010 - complément
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial update for Hotel Regina Paris for the first quarter of 2010. It contains detailed financial tables, including income statements, revenue breakdowns, and management commentary on business performance. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2010
2010-05-11 French
HOTEL REGINA PARIS S.A. : Rapport financier annuel 2009
Annual Report Classification · 100% confidence The document is titled 'Rapport financier annuel 2009' (Annual Financial Report 2009) for Hôtel REGINA Paris S.A. It contains comprehensive financial statements, management's discussion and analysis (Rapport du Conseil d'Administration), key performance indicators, and audit information for the full fiscal year 2009. It is a complete annual report rather than a summary or announcement. FY 2009
2010-05-10 French

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