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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 2021-01-14 Report Publication Anno…
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
B&C Speakers 2021 Corporate Events
Report Publication Announcement Classification · 99% confidence The document is a regulatory announcement (Informazione Regolamentata) dated January 14, 2021, from B&C Speakers S.p.A. The subject ('Oggetto') is 'B&C Speakers 2021 Corporate Events'. The core content is a calendar listing future dates for Board of Directors meetings to approve financial statements and a Shareholders Meeting. The text explicitly states, 'Vedi allegato' (See attachment) and then presents the calendar. This structure—a brief announcement detailing the publication of future scheduled events/reports—fits the definition of a Report Publication Announcement (RPA), as it is announcing the release of the corporate events schedule, rather than being the full report itself. It is not a general regulatory filing (RNS) because it fits the specific RPA category better.
2021-01-14 English
B&C Speakers Eventi SOcietari 2021
Report Publication Announcement Classification · 99% confidence The document is a formal communication dated January 14, 2021, titled 'B&C Speakers Eventi Societari 2021' (B&C Speakers Corporate Events 2021). It explicitly states that it is communicating the annual calendar of corporate events for 2021, including dates for Board meetings (Cda) to approve financial results (Budget 2020, Interim Reports, Half-year data) and the Shareholders' Meeting (Assemblea dei Soci) for budget approval. This content is a forward-looking announcement about future corporate activities and reporting schedules, rather than the reports themselves (like 10-K, IR, or ER). Since it announces future corporate events and reporting dates, it fits best under a general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general corporate calendar announcement that doesn't fit a more specific category like AGM-R (which is for the meeting materials themselves) or RPA (which is usually announcing the publication of a specific report). The document length is short (3767 chars) and it announces future events, making it an announcement type.
2021-01-14 Italian
B&C Speakers-Assemblea straordinaria dei soci 03022021
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Relazione degli Amministratori redatta ai sensi dell'art. 125-ter del Decreto Legislativo 24 febbraio 1998, n. 58..." (Directors' Report drafted pursuant to art. 125-ter of Legislative Decree no. 58...). It explicitly states it is being made available to the public ahead of an Extraordinary Shareholders' Meeting ("Assemblea Straordinaria") regarding a specific agenda item: the introduction of the 'enhanced voting right' mechanism ('voto maggiorato') and the consequent modification of the bylaws (art. 8). This type of detailed explanatory report provided by the Board of Directors to shareholders concerning proposed changes to the company's structure or governance, especially in preparation for a shareholder meeting, aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes. While it is a 'Directors' Report' (Relazione degli Amministratori), its specific function here is to explain a governance change being put to a vote, making PSI the most precise fit among the provided codes, as it is not a general Annual Report (10-K) or a simple Dividend Notice (DIV). It is a detailed document explaining a proposal for a shareholder vote.
2021-01-04 Italian
B&C Speakers-Assemblea straordinaria dei soci 03022021
AGM Information Classification · 97% confidence The document is titled 'Relazione degli Amministratori' (Directors' Report) prepared pursuant to specific Italian regulations (art. 125-ter of TUF and Consob Regulations) concerning proposals to be submitted to an Extraordinary Shareholders' Meeting ('Assemblea Straordinaria'). The core purpose is to explain proposed amendments to the company bylaws (Statuto sociale), specifically regarding the elimination of the prohibition on appointing a Designated Representative ('Rappresentante Designato') under Article 135-undecies of the TUF. This document provides the rationale and comparative text for changes to be voted upon at a shareholder meeting. While it relates to a meeting, it is the explanatory report accompanying the proposals, not the final voting results (DVA) or the general proxy solicitation materials (PSI). It is a formal report detailing governance/statutory changes presented to shareholders, which aligns best with Governance Information (CGR) or potentially a specific type of management report related to corporate structure changes. Given the focus on modifying the bylaws ('Statuto sociale') and the formal structure mandated by Italian corporate law for such proposals, CGR (Governance Information) is the most appropriate fit, as it deals with internal rules and structure.
2021-01-04 Italian
B&C Speakers-Assemblea straordinaria dei soci 03022021
AGM Information Classification · 95% confidence The document is titled 'Relazione degli Amministratori' (Directors' Report) prepared pursuant to specific articles of the Italian TUF and Consob Regulations (art. 125-ter TUF, art. 72, art. 84-ter). It explicitly states its purpose is to illustrate proposals regarding amendments to the Bylaws ('Statuto sociale') to be submitted to an Extraordinary Shareholders' Meeting ('Assemblea Straordinaria'). The core content details a proposed change to the company name (denominazione sociale) and presents a comparative table of the current vs. proposed Article 1 of the Bylaws, concluding with proposed resolutions ('Proposte di delibera'). This structure—a formal report explaining proposed changes to governance documents presented to shareholders—strongly aligns with documents related to shareholder meetings and corporate governance, but it is not a standard proxy statement (DEF 14A/PSI) or a general governance report (CGR). Since it is a formal report explaining proposals for an Extraordinary Shareholders' Meeting, it is most closely related to the materials presented at such meetings. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials presented to shareholders regarding meeting resolutions, even though the meeting is 'Extraordinary' rather than 'Annual'. However, the document is a formal report explaining proposed statutory changes, which is a specific type of disclosure often accompanying proxy materials or being a standalone statutory report. Since it is a detailed report explaining proposed changes to the bylaws for a shareholder vote, it functions as a key document for the meeting. If the meeting were an AGM, AGM-R would be perfect. Since it is a statutory report explaining resolutions for a shareholder meeting, and there isn't a specific code for 'Extraordinary Meeting Report', AGM-R is the best fit among the provided choices for shareholder meeting documentation, although it is not the final voting results (DVA) or the proxy solicitation itself (PSI). Given the context of Italian corporate law filings, this type of report is often filed alongside or as part of the materials for the meeting. I will classify it as AGM-R as it directly relates to the business presented at a general meeting.
2021-01-04 Italian
B&C Speakers Buy-Back Dec 2020
Transaction in Own Shares Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities) concerning B&C Speakers. The subject line explicitly states "B&C Speakers Buy-Back Dec 2020". The content details specific transactions (purchases, indicated by 'A' for Acquisto) of the issuer's own shares during December 2020, summarized in Section 3.2. This directly corresponds to the definition of reporting the company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category (POS).
2021-01-04 Italian

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