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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 2018-03-30 AGM Information
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- Relazioni per i punti 1,2,5 all'OdG Assemblea del 26 aprile
AGM Information Classification · 98% confidence The document is a detailed explanatory report ("Relazione illustrativa degli amministratori") prepared for an Ordinary Shareholders' Meeting ("Assemblea Ordinaria degli azionisti") scheduled for April 26, 2018. It addresses three specific points on the agenda: 1. Approval of the Financial Statements for the year ended December 31, 2017, including the proposal for dividend distribution (Euro 0.42 per share). 2. The Remuneration Report (Relazione sulla remunerazione) pursuant to Italian law (art. 123-ter TUF). 3. Authorization for the purchase and sale of own shares (Transaction in Own Shares). This document is not the Annual Report (10-K) itself, nor is it a simple Earnings Release (ER). It is a comprehensive document presented to shareholders ahead of a general meeting to seek approval on key governance and financial matters, including remuneration policy and share buybacks. This structure strongly aligns with the materials provided for shareholder votes and governance disclosures, which often accompany or precede the formal AGM. Since it covers remuneration policy (DEF 14A topic) and shareholder voting matters (AGM/DVA topic), but its primary function is to illustrate the proposals for the upcoming meeting, it is most closely related to the materials presented at or for the Annual General Meeting (AGM-R) or a Proxy Statement (PSI). Given that it explicitly details the proposals to be voted on at the AGM, including the dividend proposal and the remuneration report (which is often voted on at the AGM), AGM-R (AGM Information) is the most appropriate classification, as it contains the explanatory materials for the meeting. It is not a DEF 14A (Remuneration Information) because it covers more than just remuneration (it covers financial statements and share buybacks). It is not a PSI (Proxy Solicitation) because it is the explanatory report from the Board, not the solicitation document itself, although they are closely related. AGM-R captures the nature of the meeting materials best.
2018-03-30 Italian
B&C Speakers-Relazione sulla Remunerazione 2017
Remuneration Information Classification · 100% confidence The document is explicitly titled "RELAZIONE SULLA REMUNERAZIONE - Esercizio 2017" (Report on Remuneration - Fiscal Year 2017) and references Italian financial law articles such as 'art. 123 ter TUF' and 'Regolamento Emittenti'. The content details the principles, policies, and components (fixed and variable) of compensation for directors and key management personnel. This directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration policy and implementation aligns best with the concept often covered in the US by DEF 14A, or in this context, a specific remuneration report). Given the options, 'DEF 14A' is the closest match for a detailed report on executive and director compensation, although the Italian context might suggest a specific local filing type not explicitly listed. However, based on the provided definitions, 'DEF 14A' (Remuneration Information) is the most appropriate fit for a detailed report on compensation policy and amounts.
2018-03-30 Italian
Relazione Governance 2017
Governance Information Classification · 100% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI - Esercizio 2017 - ai sensi degli artt.123 *bis* TUF" (Report on Corporate Governance and Ownership Structure - Fiscal Year 2017 - pursuant to art. 123-bis TUF). This explicitly describes a report detailing corporate governance practices, board structure, shareholder rights, and ownership structure, which aligns perfectly with the definition of Governance Information (CGR). The content discusses compliance with specific articles of the TUF (Testo Unico della Finanza) related to ownership structure (art. 123-bis) and governance, confirming this classification. It is a comprehensive report, not just an announcement of a report.
2018-03-30 Italian
B&C Speakers spa Bilancio2017- Civilistico-Consolidato
Annual Report Classification · 100% confidence The document is titled 'Bilancio di esercizio e consolidato' (Financial Statements and Consolidated Report) for the fiscal year ending December 31, 2017. It contains a comprehensive index detailing the management report, consolidated financial statements (balance sheet, income statement, cash flow), notes to the financial statements, and the auditor's report. This structure is characteristic of a full Annual Report (10-K equivalent in the Italian context). FY 2017
2018-03-30 Italian
B&C Speakers approvazione bilancio 2017
Earnings Release Classification · 96% confidence The document is a press release from B&C Speakers S.p.A. dated March 21, 2018, announcing the approval of the Draft Financial Statements (Progetto di Bilancio) for the year 2017. It contains key consolidated financial highlights (Revenues, EBITDA, Net Income) for the full year 2017, comparing them to 2016, and includes detailed analysis of the income statement components. This content structure—a summary of annual financial results released to the public—is characteristic of an Earnings Release (ER) or, given the context of a full-year report approval, potentially an Annual Report (10-K) summary, but since it is a press release summarizing the results rather than the full statutory filing itself, ER is more appropriate for the initial announcement. However, the text explicitly mentions the approval of the 'Progetti di Bilancio Separato e Consolidato relativo all'esercizio 2017' (Draft Separate and Consolidated Financial Statements for the year 2017). Since this document provides a comprehensive summary of the full year's performance, including detailed segment analysis and balance sheet implications (like PFN changes due to acquisition), it goes beyond a typical quarterly Earnings Release (ER) which usually focuses only on the period's highlights. It functions as the primary communication of the annual financial results. Given the options, and recognizing that this is the announcement of the *annual* results, it aligns closely with the function of an Earnings Release (ER) or the summary preceding a 10-K. Since it is a detailed summary of the *annual* results, and not explicitly labeled as the 10-K itself, 'ER' (Earnings Release) is the best fit for the initial public announcement of the full-year figures, even though the underlying document is the annual financial statement. If the document were the full statutory filing, it would be 10-K. As it is the press release announcing the results, ER is the most fitting code among the choices provided for a comprehensive period summary announcement. FY 2017
2018-03-21 Italian
B&C Speakers 2017 financials approval
Earnings Release Classification · 99% confidence The document is titled as a 'PRESS RELEASE' from B&C Speakers S.p.A. The subject line explicitly states: 'B&C Speakers 2017 financials approval'. The text details the approval of the 'Draft financial statements and draft consolidated financial statements for the year 2017' and presents key financial figures (revenues, EBITDA, net result) for the year ended December 31, 2017. This content strongly indicates the release of preliminary or approved annual financial results, which aligns best with the 'Earnings Release' (ER) category, as it is the initial announcement of period results, even though it covers a full year. It is not the full 10-K, nor is it a comprehensive Interim Report (IR). Since it contains detailed financial highlights and the approval of the annual statements, ER is the most appropriate fit among the options provided for an initial annual results announcement. FY 2017
2018-03-21 English

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