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B&C Speakers — Investor Relations & Filings

Ticker · BEC ISIN · IT0001268561 LEI · 81560073B19D33D7DD18 XMIL Manufacturing
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Filings indexed 542 across all filing types
Latest filing 2021-03-26 Director's Dealing
Country IT Italy
Listing XMIL BEC

About B&C Speakers

https://www.bcspeakers.com/en

B&C Speakers, established in 1946, is a manufacturer of professional loudspeaker transducers. The company designs and produces high-performance components, including high-frequency drivers, coaxial components, and cone drivers. It serves the professional audio market by distributing components under its own B&C brand and by supplying Original Equipment Manufacturer (OEM) components to other major professional audio brands. B&C Speakers is known for developing advanced technologies, such as its patented HLX™ phase plug for compression drivers, and for its expertise in neodymium woofer designs. All design and production processes are consolidated at its single manufacturing facility.

Recent filings

Filing Released Lang Actions
vendita azioni alboran
Director's Dealing Classification · 99% confidence The document is a formal notification template, titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' The subject line mentions 'vendita azioni alboran' (sale of Alboran shares). The structure, use of Italian regulatory terms like 'Informazione Regolamentata,' and the explicit reference to transactions by persons discharging managerial responsibilities (PDMRs) strongly indicate this is an insider trading disclosure or director's dealing report, which falls under the 'Director's Dealing' category (DIRS) in many regulatory frameworks (like MAR in the EU). Although the text is in Italian, the content maps directly to the definition of DIRS.
2021-03-26 Italian
B&C Approvazione Progetto bilancio 2020
Earnings Release Classification · 98% confidence The document is a press release titled 'B&C Approvazione Progetto bilancio 2020' (B&C Approval of the 2020 Draft Financial Statements). It details key financial results for the fiscal year 2020, including consolidated revenues, EBITDA, net income, and net financial position, comparing them to 2019. It also mentions the proposal for an ordinary dividend. This content strongly aligns with an Earnings Release (ER), which is the initial announcement of periodical financial results, often presented as a press release summarizing key figures before the full annual report (10-K) or interim report (IR) is filed. Although it discusses the 'Progetto di Bilancio' (Draft Financial Statements), the format is a summary announcement, not the comprehensive report itself. Since it covers the full year (esercizio 2020), it is a yearly earnings announcement, best classified as an Earnings Release (ER). It is not a full 10-K, nor is it just a dividend notice (DIV) or a management discussion (MDA), although it contains elements of MDA. The primary purpose is the release of the annual financial performance highlights. FY 2020
2021-03-22 Italian
BC- Board approves Draft 2020 Financial Statement
Earnings Release Classification · 96% confidence The document is a press release dated March 22, 2021, announcing that the Board of Directors of B&C Speakers S.p.A. approved the Draft Financial Statement for the year 2020. It contains detailed financial figures (revenues, EBITDA, net profit) for 2020 compared to 2019, including reclassified income statements and balance sheet data (net financial position). This content strongly indicates a comprehensive annual financial report summary. Since the document is a press release announcing the approval of the *Draft Financial Statement for the year 2020* and provides detailed financial metrics, it functions as the primary disclosure of annual results. While it is not the full 10-K filing, in the context of non-US filings or preliminary disclosures, this detailed annual financial summary aligns best with the scope of an Annual Report (10-K) or a comprehensive Interim/Quarterly Report (IR). Given it covers the full fiscal year (2020) and includes the dividend proposal, it is the annual disclosure. However, since the definitions separate 10-K (Official yearly report) from IR (Interim/Quarterly Report), and this is a detailed annual summary released via a press release, it is most accurately classified as the initial comprehensive annual financial disclosure, which often precedes the formal 10-K filing. In many regulatory contexts, this detailed release serves as the primary Annual Report disclosure before the final SEC filing. Given the depth of the financial data covering the entire year, it is closer to the Annual Report (10-K) content than a simple Earnings Release (ER). If the document were significantly shorter and only pointed to an attached report, it would be RPA. Since it contains the core financial narrative and tables, it is classified as the Annual Report disclosure, even if it's an Italian equivalent or preliminary version, as it covers the full year's performance. FY 2020
2021-03-22 English
B&C Relazioni Amministratori per l'Assemblea-Rinnovo organi societari
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori ai sensi degli articoli 125-ter del D. Lgs. 58/1998..." (Explanatory report of the directors pursuant to articles 125-ter of Legislative Decree 58/1998...). It explicitly discusses matters to be voted upon at an 'Assemblea Ordinaria degli azionisti' (Ordinary Shareholders' Meeting) scheduled for April 29, 2021. The key agenda items (punti 3 and 4) concern the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors). These documents, which explain the proposals put before shareholders for voting at a general meeting, are characteristic of Proxy Statements or Information Statements used to solicit votes. In the provided definitions, 'Proxy Solicitation & Information Statement' (PSI) is the closest fit, as this document serves to inform shareholders about the management's proposals ahead of the vote, which is the core function of a proxy statement, even though it is presented as an explanatory report under Italian law (TUF). It is not the AGM presentation itself (AGM-R), nor is it a standard annual report (10-K) or earnings release (ER).
2021-03-20 Italian
B&C Speakers. Convocazione Assemblea dei soci
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting Convocation) for an Ordinary Shareholders' Meeting scheduled for April 29, 2021. The agenda includes items typical for an AGM, such as approval of the 2020 financial statements, remuneration report, appointment of the Board of Directors, appointment of the Statutory Auditors, and authorization for share buybacks. Furthermore, it details the procedures for shareholder participation, voting via a Designated Representative due to COVID-19 measures, and deadlines for submitting lists for board nominations. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-03-20 Italian
B&C Speakers Convocazione Assemblea dei soci e Regolamento Voto maggiorato
AGM Information Classification · 98% confidence The document is a formal announcement from B&C Speakers S.p.A. dated March 18, 2021. The subject ('Oggetto') explicitly states 'B&C Speakers Convocazione Assemblea dei soci e Regolamento Voto maggiorato' (Convocation of the Shareholders' Meeting and Regulation for Enhanced Voting Rights). The text details the adoption of the Enhanced Voting Rights Regulation and the convocation of the Shareholders' Meeting for April 29, 2021, with an agenda including the approval of the 2020 financial statements, remuneration report, appointment of the Board of Directors and Statutory Auditors, and authorization for share buybacks. Since the document announces the convocation of the AGM and details related governance/voting rules (Enhanced Voting Rights), it strongly relates to the upcoming shareholder meeting. The agenda items (1, 2, 3, 4) are typical of an AGM, and the announcement of the meeting itself, along with the related voting mechanism rules, points towards materials prepared for the meeting. While it touches upon remuneration (DEF 14A item) and governance (CGR item), the primary action is the 'Convocazione Assemblea dei soci' (AGM Convocation). This makes AGM-R (AGM Information) the most appropriate classification, as it covers materials shared during or in preparation for the AGM.
2021-03-18 Italian

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