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Allerthal-Werke AG — Investor Relations & Filings

Ticker · ATW ISIN · DE0005034201 LEI · 529900QC55HJDXKE5U90 XHAN Financial and insurance activities
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Filings indexed 222 across all filing types
Latest filing 2022-04-27 Board/Management Inform…
Country DE Germany
Listing XHAN ATW

About Allerthal-Werke AG

https://www.allerthal.de/

Allerthal-Werke AG is an investment holding company that specializes in acquiring and managing equity stakes in other firms. The company's primary investment strategy is to identify and invest in companies that its management views as undervalued. Its activities include the acquisition, management, and holding of corporate interests, with a focus on common stock shares.

Recent filings

Filing Released Lang Actions
Allerthal-Werke AG: Wechsel im Vorstand
Board/Management Information Classification · 100% confidence The document is a news release from Allerthal-Werke AG, dated April 27, 2022, with the headline "Wechsel im Vorstand" (Change in Management Board). The content explicitly details the retirement of one board member (Alfred Schneider) and the appointment of his successor (Thorsten Grimm). This directly corresponds to the definition of Board/Management Information.
2022-04-27 German
Allerthal-Werke AG: Personalie / Vorstandsbestellung
Board/Management Information Classification · 100% confidence The document is titled "Allerthal-Werke AG: Personalie / Vorstandsbestellung" (Personnel / Board Appointment). It explicitly states that the Supervisory Board appointed Mr. Thorsten Grimm as a member of the Management Board (Vorstand) effective September 1, 2022. This content directly relates to changes in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an official announcement, not a comprehensive report.
2022-04-27 German
Allerthal-Werke AG: Jahresabschluss 2021 / Dividendenvorschlag
Notice of Dividend Amount Classification · 99% confidence The document is titled "Allerthal-Werke AG: Jahresabschluss 2021 / Dividendenvorschlag" (Annual Financial Statements 2021 / Dividend Proposal). It explicitly states that the Supervisory Board approved the "Jahresabschluss 2021" (Annual Financial Statements 2021) and provides key figures like net income, EPS, and a dividend proposal. Although it mentions the upcoming AGM, the primary content is the formal announcement of the audited annual results. This content aligns most closely with the comprehensive financial reporting expected in an Annual Report (10-K), even if this specific release might be the German equivalent or a preliminary release of the audited figures. Since the text details the full year's financial performance (Jahresabschluss) and is not just a brief announcement of results (ER) or a proxy statement (DEF 14A), it strongly suggests the core content of the 10-K filing, or the underlying data for it. Given the options, '10-K' is the best fit for a full annual financial statement release. The document is substantial (over 5000 characters) and contains detailed financial metrics, ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2022-04-08 German
Allerthal-Werke AG: Jahresabschluss 2021 / Vorlaufiges Ergebnis
Earnings Release Classification · 100% confidence The document is titled "Allerthal-Werke AG: Jahresabschluss 2021 / Vorläufiges Ergebnis" (Annual Financial Statements 2021 / Preliminary Result). It announces preliminary, unaudited net income figures for the fiscal year 2021 and mentions a proposed dividend. Although it discusses the annual result, the text explicitly states that the final determination of the annual financial statements will occur after the audit in April 2022. Crucially, the document is very short (2960 characters) and functions as an immediate announcement of preliminary results and a dividend proposal, rather than the comprehensive Annual Report (10-K) or a standalone Audit Report (AR). This format strongly suggests an Earnings Release (ER), which provides key highlights before the full filing. It is not a full transcript (CT), a presentation (IP), or a formal proxy statement (DEF 14A/PSI). Since it is the initial release of the annual performance summary, ER is the most appropriate classification. FY 2021
2022-01-18 German
Allerthal-Werke AG: Vorstandsangelegenheit
Board/Management Information Classification · 100% confidence The document is titled "Allerthal-Werke AG: Vorstandsangelegenheit" (Board Matter) and explicitly discusses the decision of a board member, Herr Alfred Schneider, not to extend his mandate due to reaching retirement age, and the subsequent process for appointing a replacement. This directly relates to changes in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a formal announcement (Ad-hoc, Insider Information under MAR) detailing this personnel change.
2021-12-20 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Audit Report / Information Classification · 98% confidence The document contains detailed financial statements, including a Balance Sheet (Bilanz), Income Statement (Gewinn- und Verlustrechnung), and extensive Notes (Anhang) for the fiscal year ending December 31, 2020. It explicitly mentions the 'Jahresabschluss 2020' (Annual Financial Statements 2020) and includes a 'Bericht des Aufsichtsrats' (Supervisory Board Report) which discusses the audit and approval of these statements. This structure and content are characteristic of a full annual financial report, which corresponds to the definition of an Annual Report (10-K in the US context, or the comprehensive annual filing in other jurisdictions). Although the company is German ('Allerthal-Werke Aktiengesellschaft'), the comprehensive nature of the filing (full statements, notes, board report) aligns best with the '10-K' category among the provided options, as it is the definitive yearly financial disclosure. FY 2020
2021-12-08 German

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