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Les Hôtels de Paris — Investor Relations & Filings

Ticker · HDP ISIN · FR0004165801 LEI · 969500WOQ2BYU2J8D083 PA Accommodation and food service activities
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Filings indexed 89 across all filing types
Latest filing 2015-06-26 AGM Information
Country FR France
Listing PA HDP

About Les Hôtels de Paris

https://www.leshotelsdeparis.com/en/

Les Hôtels de Paris is a hotel operator specializing in the management of 3, 4, and 5-star hotels. The company's portfolio consists primarily of boutique and charming hotels situated in central Paris. As part of the Machefert Group, Les Hôtels de Paris focuses on providing unique guest experiences that go beyond standard premium service, emphasizing a creative, bold, and unconventional approach to hospitality. The brand aims to create memorable and emotionally engaging stays by combining high standards with authentic and distinct hotel concepts.

Recent filings

Filing Released Lang Actions
Modalité de mise à disposition des documents préparatoires à l'AG
AGM Information Classification · 98% confidence The document is titled "Avis de convocation" (Notice of Meeting) for an "Assemblée Générale Ordinaire et Extraordinaire" (Ordinary and Extraordinary General Meeting) scheduled for June 30, 2015. It includes a detailed table of contents listing sections like 'Ordre du jour de l'assemblée générale' (Agenda of the general meeting) and 'Présentation et texte des résolutions présentées à l'assemblée générale' (Presentation and text of the resolutions presented at the general meeting). Furthermore, it explicitly mentions that the financial data presented is extracted from the 'rapport financier annuel 2014' (2014 annual financial report) and provides instructions on how to exercise voting rights. This content structure—a formal notice convening a shareholder meeting, detailing the agenda, and presenting key financial summaries (annual and consolidated) alongside management discussion—is characteristic of the materials prepared for an Annual General Meeting (AGM). While it contains elements of an Annual Report (10-K) via the extracted financial data, the primary purpose and framing of the document is the meeting notice and associated materials. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-06-26 French
Rapport sur gouvernement d'entreprise et contrôle interne
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'RAPPORT DES COMMISSAIRES AUX COMPTES ETABLI EN APPLICATION DE L'ARTICLE L.225-235 DU CODE DE COMMERCE SUR LE RAPPORT DU PRESIDENT DU CONSEIL D'ADMINISTRATION Exercice clos le 31 décembre 2014'. This indicates it is a report from the Statutory Auditors (Commissaires aux Comptes) concerning the management report regarding internal controls and risk management, as required by French commercial law (Code de Commerce, Article L.225-235). This type of document, which focuses on the audit/review of internal control procedures and governance statements made by management, aligns best with the 'Audit Report / Information' category (AR), as it is a specific report from auditors concerning internal processes, distinct from a full annual financial report (10-K) or a general governance report (CGR). The presence of the auditor's signature and the specific legal reference confirms its nature as an audit-related document. FY 2014
2015-06-23 French
Honoraires des contrôleurs légaux 2014
Audit Report / Information Classification · 99% confidence The document is titled "Honoraires des contrôleurs légaux de l'exercice clos au 31 décembre 2014" (Fees of the statutory auditors for the year ended December 31, 2014) and explicitly references compliance with Article 221-1-2 of the General Regulation of the Autorité des Marchés financiers (AMF). It presents a detailed breakdown of audit and other fees paid to the statutory auditors (commissaires aux comptes) for the specified fiscal year. This content directly relates to the required disclosure of auditor remuneration, which falls under corporate governance and statutory reporting requirements. While it is a specific disclosure, it is not a full Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR). It is a specific disclosure related to governance/statutory compliance regarding auditor fees. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit as auditor remuneration disclosure is a key component of corporate governance reporting, although 'Regulatory Filings' (RNS) could be a secondary option if CGR were too broad. Given the specific nature of the disclosure mandated by the AMF regulation, CGR is selected as the primary classification for governance-related statutory disclosures. FY 2014
2015-06-23 French
Résultats annuels 2014
Earnings Release Classification · 95% confidence The document presents key consolidated financial figures ('Chiffres clés consolidés') for the fiscal year 2014, including revenue, operating result, net result, and per-share data, comparing them to 2013. It explicitly mentions the approval of the 2014 accounts by the Board of Directors on April 14, 2015, and states that the detailed financial information is available in the 'rapport financier annuel' (annual financial report). Since this document provides the core financial highlights and results announcement for a full year, it strongly aligns with an Earnings Release (ER). However, because it is a summary of the full year's performance and explicitly points to the full 'rapport financier annuel' (which would be the 10-K), and given its brevity (3061 chars), it functions as the initial announcement of the annual results. The presence of detailed comparative annual figures makes ER the most appropriate classification over a quarterly report (IR). It is not the full 10-K itself, but the release summarizing the annual performance. FY 2014
2015-05-28 French
Pacte Dutreil
Share Issue/Capital Change Classification · 95% confidence The document is titled "COMMUNIQUE RELATIF A L'ENGAGEMENT COLLECTIF DE CONSERVATION DE TITRES DE SOCIETE COTEE" (Communication relating to the collective commitment to retain securities of a listed company) and details an agreement among certain shareholders to hold a specific percentage of shares for a minimum duration, referencing Article 787 B of the CGI (French General Tax Code). This type of announcement concerns changes in the structure of share ownership or significant holdings, but it is specifically about a commitment to retain shares, which is a form of capital structure agreement or major shareholder action. It is not a standard 10-K, ER, or IR. It is most closely related to changes in share ownership or capital structure. Given the options, this announcement about a collective share retention pact (which locks up a significant portion of voting rights) fits best under Capital/Financing Update (CAP) or potentially Major Shareholding Notification (MRQ). However, since it is a formal commitment regarding the holding of shares by specific parties, it is a direct action affecting the capital structure and shareholder base. Since it is a formal announcement about a binding agreement on share retention, CAP (Capital/Financing Update) is a strong fit, as is MRQ (Major Shareholding Notification). Looking closely at the definitions, MRQ is for 'Notification of changes in significant share ownership levels (crossing thresholds)'. This is a commitment to *maintain* ownership, not necessarily a notification of crossing a threshold, although it solidifies a large holding. CAP covers 'Updates on company fundraising, financing activities, or capital structure changes.' A collective share retention pact is a significant capital structure event affecting control. Given the nature of the commitment, I will classify it as a Capital/Financing Update (CAP), as it directly impacts the stability and control structure of the capital base, although it is a niche filing type. If a more specific 'Shareholder Agreement' code existed, it would be used. Between the available codes, CAP seems the most appropriate for a formal, binding agreement affecting the long-term holding of a large block of shares.
2015-05-12 French
Rapport semestriel 2014
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rapport financier semestriel 2014' (Semi-annual financial report 2014) for Les Hôtels de Paris. It contains comprehensive financial statements (consolidated balance sheet, income statement) for the six-month period ending June 30, 2014, along with management's discussion and analysis (Rapport d'activité). This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2014
2014-09-30 French

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