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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 2020-04-14 Regulatory Filings
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 cda 14 aprile 2020
Regulatory Filings Classification · 95% confidence The document is a formal press release (COMUNICATO STAMPA) from B&C Speakers S.p.A. dated April 14, 2020. It details several decisions made by the Board of Directors (Consiglio di Amministrazione) regarding upcoming shareholder meetings and financial matters. Specifically, it announces: 1. Changes to the voting procedure for the Shareholders' Meeting (Assemblea dei Soci) on April 29, 2020. 2. A modification to the proposed dividend distribution for the 2019 fiscal year (proposing to allocate the entire net profit to retained earnings). 3. The executive directors' decision to waive part of their 2020 compensation. These topics relate to corporate governance, shareholder voting, and dividend policy. The most relevant categories are AGM-R (AGM Information), DIV (Notice of Dividend Amount), and CGR (Governance Information). Since the core of the announcement is about changes related to the upcoming Shareholders' Meeting (which is an AGM) and specifically addresses the dividend proposal which will be voted on, it strongly relates to AGM proceedings and shareholder decisions. However, the document is an announcement *about* the meeting and its agenda changes, not the final voting results (DVA) or the presentation materials (AGM-R). It is a regulatory announcement concerning corporate actions that will be decided at the AGM. Given the specific mention of dividend modification and compensation waivers, it touches upon shareholder-related matters. Since it is a formal announcement detailing changes to proposals for a general meeting, it fits best under the scope of AGM-related information or a general regulatory filing. Because it directly addresses the agenda and proposals for the upcoming AGM, AGM-R is a strong candidate, but it is an announcement *leading up to* the meeting. The modification of the dividend proposal is a key financial action announced via a press release. If we consider the content, it is a mix of governance and dividend action. Since the document is a formal press release announcing key decisions impacting the AGM agenda and shareholder returns (dividends), and it is not the final voting result, the most encompassing category for such a pre-meeting announcement detailing changes to proposals is often classified as a general regulatory announcement or related to the meeting itself. Given the strong focus on the upcoming Assembly (Assemblea dei Soci), AGM-R is appropriate for materials related to the AGM. However, the document is a press release announcing decisions, which often falls under RNS if it doesn't fit a specific financial report type. Since it directly concerns the agenda and proposals for the AGM, AGM-R is the most specific fit among the options for pre-meeting announcements detailing substantive changes to proposals. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is an announcement *before* the AGM about changes to the agenda. This type of announcement is often classified as RNS (Regulatory Filings) or sometimes related to the proxy materials (PSI). Given the content is a formal regulatory disclosure about changes to the AGM agenda and dividend proposals, RNS is the safest fallback, but since it is explicitly about the AGM, AGM-R is plausible if interpreted broadly as 'AGM-related information'. Let's check DIV: 'Notice of Dividend Amount'. This document modifies the *proposal* for the dividend, it is not the final notice of the amount being paid. Given the document is a formal regulatory disclosure (Informazione Regolamentata) announcing changes to the AGM agenda and dividend proposal, RNS is the most accurate general regulatory filing code when a more specific report type (like 10-K or ER) is not met, especially since it's an announcement of decisions rather than the final meeting materials or a financial report itself. I will classify it as RNS as it is a general regulatory announcement detailing corporate actions.
2020-04-14 Italian
Relazioni Amministratori per Assemblea soci
AGM Information Classification · 99% confidence The document is a formal report from the Board of Directors ("Relazione degli Amministratori") addressed to shareholders regarding matters on the agenda for an Ordinary Shareholders' Meeting ("Assemblea Ordinaria") scheduled for April 29, 2020. The text explicitly discusses the approval of the Financial Statements for the year ended December 31, 2019, the proposed dividend distribution (Euro 0.20 per share), the vote on the Remuneration Report (governed by Italian law articles like art. 123-ter of TUF), and the authorization for the purchase and sale of own shares (share repurchase/issuance). The presence of detailed financial statement approval, dividend proposal, and remuneration report discussion strongly indicates this is a document prepared for the Annual General Meeting (AGM) or a document detailing the resolutions to be voted upon at the AGM. Since it is the detailed report accompanying the meeting agenda and covering financial results/dividends/remuneration, it aligns best with the context of an AGM-related document, specifically the materials presented to shareholders for voting and approval, which often overlaps with the Annual Report content but is presented in the context of the meeting. Given the options, the content is highly specific to the AGM agenda items. However, the document is a 'Relazione degli Amministratori' (Directors' Report) which is a key component of the Annual Report (10-K equivalent in structure for annual review) but is being presented for approval at the AGM. Since it covers the full year's financial statements approval and dividend proposal, it is comprehensive. If this were the full 10-K, it would be classified as 10-K. If it were purely the notice calling the meeting, it would be closer to DEF 14A or PSI. Because it is the detailed report *for* the AGM covering the annual results and dividend, and includes a section on remuneration policy voting (often found in DEF 14A/Proxy), the most encompassing category for the *event* and the *content* presented for approval is AGM-R, as it details the resolutions for the Ordinary Shareholders' Meeting. The specific mention of dividend approval and share repurchase authorization are classic AGM items.
2020-04-07 Italian
B&C Speakers Buy Back March 2020
Transaction in Own Shares Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities). The subject line explicitly states "B&C Speakers Buy Back March 2020". Section 2 details specific transactions (purchases, indicated by 'A' for Acquisto) of the company's own shares ('Azioni') during March 2020. Section 3 further discusses the 'PROGRAMME FOR THE PURCHASE AND SALE OF TREASURY SHARES'. This content directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2020-04-07 Italian
B&C Fascicolo Bilancio 2019
Annual Report Classification · 100% confidence The document is titled 'Bilancio di esercizio e consolidato' (Financial Statements and Consolidated Financial Statements) for the year ended December 31, 2019. It contains a comprehensive index detailing the management report, consolidated financial statements, notes to the financial statements, auditor's report, and the parent company's financial statements. Given the document's length and its nature as the primary annual financial reporting vehicle for the company, it is classified as an Annual Report (10-K equivalent). FY 2019
2020-03-27 Italian
B&C Speakers-Avviso Deposito Documentazione Bilancio 2019
Report Publication Announcement Classification · 98% confidence The document is an official notice from B&C Speakers S.p.A., dated March 27, 2020, titled "AVVISO DI PUBBLICAZIONE DELLA RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2019 E ALTRA DOCUMENTAZIONE" (Notice of Publication of the Annual Financial Report as of December 31, 2019, and other documentation). The text explicitly states that the following documents are made available to the public: I. The annual financial report (Relazione Finanziaria annuale) including the draft financial statements, consolidated financial statements, management report, and auditor/statutory auditor reports; II. The annual report on corporate governance; III. The remuneration policy report; and IV. The directors' report on agenda items. Crucially, the document itself does not contain the full financial statements or the detailed reports; instead, it serves as an announcement that these reports are available. The document length is short (3742 characters), which strongly suggests it is an announcement rather than the full report. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports.
2020-03-27 Italian
B&C Speakers- Fascicolo Bilancio 2019
Annual Report Classification · 100% confidence The document is a comprehensive 'Bilancio di esercizio e consolidato' (Annual Financial Report) for Gruppo B&C Speakers for the fiscal year ending December 31, 2019. It includes the management report, consolidated financial statements (balance sheet, income statement, cash flow), and detailed explanatory notes. As it covers the full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K equivalent in this context). FY 2019
2020-03-27 Italian

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