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3U Holding AG — Investor Relations & Filings

Ticker · UUU ISIN · DE0005167902 LEI · 529900VVQ4470YJ67K26 F Financial and insurance activities
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Filings indexed 471 across all filing types
Latest filing 2012-03-28 Report Publication Anno…
Country DE Germany
Listing F UUU

About 3U Holding AG

https://www.3u.net/

3U Holding AG is an operating management and investment holding company that acquires, operates, and sells companies focused on megatrends. The group's activities are organized into three primary segments: Information and Telecommunications Technology (ITC), Renewable Energies, and Sanitary, Heating, and Air Conditioning Technology (SHK). The ITC segment provides telecommunications and IT services, specializing in digitalization solutions for small and medium-sized enterprises. The Renewable Energies segment is active in the generation of power from sustainable sources. The SHK segment operates B2B e-commerce platforms for trade professionals. The company positions its subsidiaries as successful niche players within their respective markets.

Recent filings

Filing Released Lang Actions
Report Publication Announcement 2012
Report Publication Announcement Classification · 100% confidence The document text is very short (1523 characters) and explicitly states that financial reports (specifically the 'Annual financial report of the group') 'shall be disclosed' on a future date (March 30, 2012) and provides links to where the report will be available. This fits the 'MENU VS MEAL' rule, indicating it is an announcement about the publication of a report, not the report itself. The most appropriate category for announcing the publication timing of a report is 'Report Publication Announcement' (RPA). Although it mentions the 'Annual financial report', the document's function is purely to announce the release date.
2012-03-28 English
Hinweis auf Jahresfinanzbericht vom 01.01.2011 bis zum 31.12.2011
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of the Annual Financial Report for the period 01.01.2011 to 31.12.2011. It provides a link to the report and specifies the publication date. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2012-03-28 German
Datum:28.03.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (757 characters) informing shareholders that the annual financial report for the period 01.01.2011 to 31.12.2011 is available on the company's website. It does not contain the report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2012-03-28 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011
Audit Report / Information Classification · 95% confidence The document contains multiple 'Niederschrift' (minutes) from various Gesellschafterversammlungen (shareholder meetings) of subsidiaries of 3U HOLDING AG. These minutes document resolutions regarding the exemption from disclosure requirements for annual financial statements, profit distribution, and the discharge of management. Since these are official records of shareholder meeting decisions and resolutions, they fall under the category of AGM-related information or general corporate governance filings. Given the specific nature of these meeting minutes regarding corporate resolutions, 'AGM-R' is the most appropriate classification. FY 2011
2012-03-27 German
3U HOLDING AG announces changes in the composition of the Management Board
Board/Management Information Classification · 100% confidence The document explicitly announces changes in the composition of the Management Board of 3U HOLDING AG. Key phrases include 'announces changes in the composition of the Management Board', the appointment of a successor CFO, and the confirmation of another board member. This directly aligns with the definition of Board/Management Information (MANG). The document length is short (1866 chars), but the content is the primary announcement itself, not just a notice about an attached report.
2012-03-14 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for 3U Solar Systemhandel AG for the fiscal year 2010. It contains a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang). This constitutes a comprehensive annual financial report for a period, which fits the definition of an Annual Report (10-K) in the context of German statutory financial reporting. FY 2010
2012-03-14 German

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