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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 2021-06-01 AGM Information
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 : Avis de convocation de l'AGO du 15 juin 2021
AGM Information Classification · 98% confidence The document is titled 'Avis de Convocation à l'Assemblée Générale Ordinaire du 15 juin 2021' (Notice of Convocation to the Ordinary General Meeting). It explicitly states that the notice of convocation was published in the B.A.L.O. and directs the reader to the company website for the document and the 2020 Annual Report materials preparatory to the AGM. Since this document is a short notice/announcement about the upcoming AGM and directs users to find the full materials elsewhere, it fits the definition of an AGM-related announcement, specifically the notice of the meeting itself, which is closely related to the AGM materials (AGM-R). Given the context of calling a General Meeting, AGM-R is the most appropriate classification, although RPA could also be considered if the focus was purely on the announcement mechanism. However, the content is specifically about the AGM.
2021-06-01 French
Les Hôtels Baverez : Information Trimestrielle 1e trimestre 2021 - complément au 14 mai 2021
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial update for Les Hotels Baverez S.A. for the first quarter of 2021. It contains detailed financial tables, including income statements, balance sheet highlights, and operational metrics (RevPar, occupancy rates). Since it provides substantive financial data for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2021
2021-05-14 French
Les Hôtels Baverez : Rapport annuel 2020
Annual Report Classification · 100% confidence The document is titled 'Rapport annuel 2020' (Annual Report 2020) for 'Les Hôtels Baverez S.A.'. It contains a comprehensive overview of the company's activities, a letter from the President, detailed financial statements (balance sheet, income statement, key performance indicators), and reports from the Board of Directors and auditors for the fiscal year 2020. As it is the full annual report containing substantive financial data and analysis, it is classified as a 10-K (Annual Report). FY 2020
2021-05-07 French
Les Hôtels Baverez : Avis de réunion de l'AGO du 15 juin 2021 et Rapport annuel 2020
Report Publication Announcement Classification · 99% confidence The document is a short press release dated May 7, 2021, titled 'Mise à disposition des documents préparatoires à l'Assemblée Générale du 15 juin 2021' (Making available preparatory documents for the General Meeting of June 15, 2021). It explicitly states that the 'Avis de réunion de l'Assemblée générale' (Notice of Meeting) and the 'Rapport annuel 2020' (Annual Report 2020) are now available on the company website for the upcoming AGM. Since the document itself is an announcement about the availability of other reports and meeting materials, and it is very short (1044 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation (AGM-R) or the full Annual Report (10-K), but the notice that these documents are ready for download.
2021-05-07 French
Les Hôtels Baverez : Nombres d'actions et de droits de vote au 30 avril 2021
Share Issue/Capital Change Classification · 95% confidence The document explicitly states the 'Nombres d'actions et de droits de vote' (Number of shares and voting rights) as of a specific date (30/04/2021). This information relates directly to the capital structure and shareholder rights, but it is not a full report, an earnings release, or a director's dealing. It is a specific statutory disclosure regarding the total number of shares and voting rights, which is often a prerequisite or component of AGM materials or general corporate updates. Given the options, this specific disclosure about the total number of shares and voting rights most closely aligns with information relevant to shareholder meetings or capital structure updates. Since it is a specific count of shares and voting rights, it is most closely related to the information provided in a Proxy Statement (PSI) or general corporate disclosure. However, none of the codes perfectly match a 'Total Voting Rights Disclosure'. Since it details the total number of shares and voting rights, which is crucial for shareholder meetings, and is a short, specific update, it fits best under the general category of shareholder/corporate action information. Given the options, and recognizing this is a statutory disclosure about the total share count, it is a specific corporate update. It is not a DVA (which is the *results* of a vote), nor a SHA (which is an *issue* of shares). It is a disclosure of the current voting base. In many jurisdictions, this is a mandatory periodic filing. Given the available codes, and its focus on the total share count and voting rights, it is a specific corporate governance/shareholder information item. Since it is a short, specific disclosure, and not a full report, I will classify it as a general Regulatory Filing (RNS) as it doesn't fit the more specific categories like DIV, SHA, or DVA, which deal with changes or outcomes.
2021-05-04 French
Les Hôtels Baverez : Eligibilité au PEA PME
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement ('Communiqué') dated April 23, 2021, from Les Hôtels Baverez S.A. The core subject is the company confirming that its shares meet all eligibility criteria for the PEA-PME (a French equity savings plan for SMEs). It details the criteria (market capitalization, revenue, balance sheet total, employee count) based on 2019 financial data and cites relevant articles from the French Monetary and Financial Code. This is a specific regulatory/financial status update concerning capital structure eligibility, not a general earnings report (ER), annual report (10-K), or a dividend announcement (DIV). It fits best under Capital/Financing Update (CAP) as it relates directly to the structure and eligibility of its shares for specific investment vehicles, or potentially Regulatory Filings (RNS) if CAP is too specific. Given the focus on capital eligibility criteria and financial thresholds, CAP is the most precise fit, although it is a notification rather than a transaction. Since it is a specific announcement about the capital structure's eligibility status, CAP is chosen over the general RNS.
2021-04-23 French

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