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NH Hotel Group, S.A. — Investor Relations & Filings

Ticker · NHH ISIN · ES0161560018 LEI · 959800LM1RW3PKJ4A296 MC Accommodation and food service activities
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Filings indexed 190 across all filing types
Latest filing 2020-02-26 Remuneration Information
Country ES Spain
Listing MC NHH

About NH Hotel Group, S.A.

https://www.nh-hotels.com/

NH Hotel Group, S.A., operating as Minor Hotels Europe & Americas, is a multinational hospitality company. It manages a portfolio of over 350 hotels, primarily under the NH Hotels, NH Collection, and nhow brands. The company specializes in 4 and 5-star properties, with a strong focus on urban hotels strategically located in major cities across Europe, the Americas, and other key international destinations. It provides accommodation, meeting, and event services to a diverse clientele of business and leisure travelers. Through its parent company, Minor Hotels, it is part of the Global Hotel Alliance and its Minor DISCOVERY loyalty program.

Recent filings

Filing Released Lang Actions
Corporate Governance Report - NH Hotel Group, S.A.
Remuneration Information Classification · 100% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Company Remuneration Policy) for directors and executives. It details principles, fixed/variable components, mix ratios, clawback provisions, and specific amounts for board members. This content directly corresponds to the disclosure requirements for executive and director compensation, which falls under the definition of Remuneration Information. The code for this is DEF 14A, which is often used for proxy statements containing this level of detail regarding compensation, although in some jurisdictions, a standalone remuneration report might be filed. Given the detailed nature of compensation policy disclosure, DEF 14A is the most appropriate fit among the provided options, as it relates to proxy/shareholder information regarding governance and pay.
2020-02-26 Spanish
Audit Report / Information 2019
Audit Report / Information Classification · 98% confidence The document explicitly contains the title "Audit Report, Consolidated Annual Accounts and Consolidated Management Report at 31 December 2019" and features extensive sections titled "Audit report on the consolidated annual accounts issued by an independent auditor," detailing the auditor's opinion, basis for opinion, and key audit matters (like IFRS 16 adoption and asset recoverability). This content is the core component of an Audit Report, even though it references the full annual accounts. The definition for Audit Report/Information (AR) is: "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)." Since this document is primarily the auditor's opinion and report on the accounts, AR is the most appropriate classification, rather than 10-K (which is the full annual report itself). FY 2019
2020-02-26 English
La Sociedad remite Informe de Resultados del ejercicio 2019 y convocatoria para la conferencia telefónica.
Earnings Release Classification · 95% confidence The document is titled "VENTAS Y RESULTADOS 2019" (Sales and Results 2019) and dated February 25, 2020. It contains detailed financial metrics for the full year 2019 and the 4th Quarter (4T 2019), including Revenue, RevPAR, ADR, EBITDA, Net Income, and proposed dividends. It also discusses the impact of IFRS 16 and provides strategic updates (Minor/Tivoli integration, Boscolo). This level of comprehensive financial detail for a full fiscal year strongly indicates an Annual Report or a document closely related to it, such as an Earnings Release or Management Discussion & Analysis (MDA). Given the depth, the inclusion of detailed tables, and the comprehensive review of the entire year's performance, it functions as the primary annual financial disclosure. Since it is not explicitly labeled as a 10-K (which is the SEC filing format), but contains all the substance of a full annual financial review, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Earnings Release/Management Report. Because it covers the full year results comprehensively, it is more than just an 'Earnings Release' (ER) which is usually just highlights. It contains elements of an MDA, but the primary focus is the full-year financial results presentation. In the context of the provided codes, '10-K' is for the official yearly report, and 'MDA' is for Management's detailed explanation. Since this document presents the core results and analysis, 'MDA' (Management Reports) is a very strong fit, as it is a detailed presentation of results and outlook, often accompanying or preceding the formal 10-K filing. However, the structure strongly resembles a comprehensive annual results presentation, which often serves as the basis for the 10-K. Given the detailed financial breakdown and the annual scope, I will classify it as a Management Report (MDA) as it appears to be the company's own detailed presentation of the annual results, rather than a regulatory filing form (10-K) or just the initial highlights (ER). FY 2019
2020-02-25 Spanish
Governance Information 2019
Governance Information Classification · 98% confidence The document text contains a detailed Table of Contents listing sections like 'CONSOLIDATED BALANCE SHEETS', 'CONSOLIDATED COMPREHENSIVE PROFIT AND LOSS STATEMENTS', 'CONSOLIDATED CASH FLOW STATEMENTS', and extensive notes covering valuation standards, assets, liabilities, and equity. It explicitly states: '**Consolidated Financial Statements for 2018 drawn up in accordance with the International Financial Reporting Standards adopted by the European Union.**' and shows comparative balance sheets for 31/12/2018 and 31/12/2017. This structure and content are characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even if the specific SEC filing code '10-K' is not present, as the content is the full set of annual financial statements.
2019-02-26 Spanish
Corporate Governance Report - NH Hotel Group, S.A.
Remuneration Information Classification · 99% confidence The document text extensively details the remuneration policy for the Board of Directors ('Política de Remuneraciones de la Sociedad para el ejercicio en curso'), covering fixed and variable compensation components, alignment with long-term interests, risk mitigation measures (clawback provisions, share retention), and specific amounts for different board roles. This content is characteristic of the disclosure required regarding executive and director compensation, which aligns directly with the definition of Remuneration Information (DEF 14A in US context, or equivalent disclosure in Spanish regulatory filings). Although the document is long (186,946 chars), suggesting it might be a full report, the specific focus on the remuneration policy, rather than comprehensive financial statements (10-K or IR), points to a specialized disclosure. The structure and content strongly match the requirements for a Remuneration Report or Proxy Statement section detailing compensation, which maps best to the 'DEF 14A' code in the provided schema, which is defined as 'Report detailing compensation for top executives and directors.'
2019-02-25 Spanish
Annual Report 2017
Annual Report Classification · 100% confidence The document is a comprehensive set of 'Consolidated Financial Statements' for the fiscal year 2017, including balance sheets, profit and loss statements, cash flow statements, and detailed notes to the accounts. It is clearly an annual financial report rather than an announcement or a summary. Given the scope and the inclusion of full financial statements for the fiscal year, it is classified as an Annual Report (10-K). FY 2017
2018-03-01 Spanish

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