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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 2011-05-12 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 2011
Report Publication Announcement Classification · 100% confidence The document is very short (1598 characters) and explicitly states that it is an 'Announcement of change' regarding the disclosure of financial statements. It specifies the report type as 'Quarterly financial report of the group within the 1st half-year' and provides the exact date and links where this report will be disclosed (May 13, 2011). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement detailing the publication of a report, rather than the report itself, should be classified as a Report Publication Announcement (RPA). The content is purely informational about the release timing, not the financial data itself.
2011-05-12 English
Report Publication Announcement 2011
Report Publication Announcement Classification · 100% confidence The document is very short (1540 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x et seqq. of the WpHG' regarding the 'disclosure of financial statements'. It specifies the report type ('Quarterly financial report of the group within the 1st half-year') and provides the exact date of disclosure (May 15, 2011) along with links, but it is not the report itself. This perfectly matches the definition of a Report Publication Announcement (RPA), which announces the upcoming release of a report, adhering to the 'MENU VS MEAL' rule.
2011-05-12 English
Hinweis auf Quartalsfinanzbericht
Report Publication Announcement Classification · 100% confidence The document is a short announcement (733 characters) informing the public that a quarterly financial report ('Quartalsfinanzbericht') is available for download via a provided URL. It does not contain the actual financial data or the report itself, but rather serves as a notification of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2011-05-12 German
Datum:12.05.2011
Report Publication Announcement Classification · 100% confidence The document is a short announcement (718 characters) stating that a quarterly financial report ('Quartalsfinanzbericht') is available for download via a provided URL. It does not contain the actual financial statements or analysis, but rather serves as a notification of the report's publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2011-05-12 German
Konzernabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
Annual Report Classification · 100% confidence The document is a 'Geschäftsbericht 2010' (Annual Report 2010) for 3U HOLDING AG. It contains comprehensive financial statements, a letter to shareholders, a report from the supervisory board, and detailed management analysis of the fiscal year 2010. It is clearly the full annual report rather than an announcement or a summary. FY 2010
2011-05-05 German
3U Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2011 in Marburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and contains the date, time, and location for a meeting scheduled for May 26, 2011. It details the agenda ('Tagesordnung'), which includes the presentation of the annual financial statements (Item 1), proposed dividend usage (Item 2), and voting on the discharge of management/supervisory boards (Items 3 & 4). The text also outlines shareholder rights regarding agenda additions and voting procedures. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2011-04-15 German

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