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Philomaxcap AG — Investor Relations & Filings

Ticker · HBD1 ISIN · DE000A1A6WB2 LEI · 48510000TGW4RY9MAP63 F Manufacturing
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Filings indexed 37 across all filing types
Latest filing 2026-04-20 Report Publication Anno…
Country DE Germany
Listing F HBD1

About Philomaxcap AG

https://philomaxcap.de/index.html

Philomaxcap AG, which has rebranded to Path2 Hydrogen AG, is a management holding company focused on the hydrogen infrastructure sector. It provides administrative and management services for its portfolio companies. A key asset is the full acquisition of GenH2 Corp., a U.S.-based company specializing in liquid hydrogen technology and equipment. Through its subsidiaries and strategic partnerships, the company aims to deliver scalable and cost-effective hydrogen infrastructure solutions, particularly targeting midstream opportunities in the liquid hydrogen market.

Recent filings

Filing Released Lang Actions
Hinweis auf Jahresfinanzbericht vom 01.01.2025 bis zum 31.12.2025
Report Publication Announcement Classification · 90% confidence The document is a brief mandatory publication notice (“Vorabbekanntmachung über die Veröffentlichung von Finanzberichten”) stating that the 2025 annual financial report is available online with a link and publication date. It does not contain the report itself but announces its publication. Under the “menu vs meal” rule, this fits the Report Publication Announcement category.
2026-04-20 German
Hinweis auf Konzernabschluss vom 01.01.2025 bis zum 31.12.2025
Report Publication Announcement Classification · 96% confidence The document is a brief notice (“Hinweis auf Konzernabschluss…”) indicating that Path2 Hydrogen AG has published its consolidated financial statements for the period 01.01.2025–31.12.2025 and points readers to where the annual report can be accessed online. It contains no substantive financial data but merely announces availability per §§ 114–117 WpHG. This matches the definition of a Report Publication Announcement (RPA).
2026-04-20 German
Halbjahresfinanzbericht nach WpHG für den Zeitraum vom 01.01.2025 bis zum 30.06.2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period 01.01.2025 to 30.06.2025. It contains detailed management commentary on business developments, capital increases, board changes, and references to financial statements (IFRS transition, balance sheet, and profit/loss). As it is a comprehensive interim financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. H1 2025
2025-09-30 German
Datum:30.09.2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresfinanzbericht nach WpHG' (Half-Year Financial Report according to the German Securities Trading Act) for the period 01.01.2025 to 30.06.2025. It contains detailed management commentary on business developments, capital increases, corporate structure changes (reverse acquisition), and references to financial statements. As it is a comprehensive interim financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. H1 2025
2025-09-30 German
Hinweis auf Halbjahresfinanzbericht vom 01.01.2025 bis zum 30.06.2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,000 characters) that serves as a notification regarding the publication of a financial report (Halbjahresfinanzbericht). It explicitly states that the report is available via a link and provides details on the publication date and regulatory disclosure channels. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2025-09-22 German
Philomaxcap AG: Bekanntmachung der Einberufung zur Hauptversammlung am 06.08.2025 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled as a "Bekanntmachung der Einberufung zur Hauptversammlung" (Announcement of the Convocation to the General Meeting) and details the agenda (Tagesordnung) for a meeting scheduled for August 6, 2025. The agenda items cover standard AGM topics like approving the annual financial statements (TOP 1), discharging board members (TOP 2, 3), electing auditors (TOP 4), electing supervisory board members (TOP 5), and voting on remuneration reports and changes to the company's articles of association (TOP 6-11). This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Although it contains references to the Annual Report (Jahresabschluss), the document itself is the formal notice/invitation to the meeting where these items will be discussed or voted upon, making 'AGM-R' the most appropriate classification.
2025-06-26 German

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