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beaconsmind AG — Investor Relations & Filings

Ticker · 81D ISIN · CH0451123589 LEI · 894500DB5P9YR5T76656 Euronext Access Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 245 across all filing types
Latest filing 2023-04-28 AGM Information
Country CH Switzerland
Listing Euronext Access 81D

About beaconsmind AG

https://beaconsmind.com/

beaconsmind AG has transitioned into the Swissnet Group, expanding from its origins as a location-based marketing (LBM) software provider for retail. The company now delivers a broad suite of integrated ICT and digitalization solutions. Key services include high-performance network infrastructure, tailored communication systems, cloud services, and intelligent automation. The group specializes in providing these solutions to clients in the Healthcare, Retail, and Hospitality industries. Its offerings are designed to optimize business processes, enhance security, and improve customer experiences through data-based analytics and seamless connectivity. The original LBM software is integrated into its current retail solutions.

Recent filings

Filing Released Lang Actions
beaconsmind AG: Invitation to the Annual General Meeting of Shareholders
AGM Information Classification · 1% confidence The document explicitly states: "beaconsmind AG: Invitation to the Annual General Meeting of Shareholders" and mentions the date of the meeting (May 19, 2023). The keyword 'AGM/EGM' is present. This content directly relates to the notice and materials for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (3145 chars) and functions as an invitation/announcement, but the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2023-04-28 English
beaconsmind AG: carries out additional cash capital increase of CHF 1.475 million and successfully completes acquisition of Socialwave GmbH
Capital/Financing Update Classification · 1% confidence The document is an 'Ad-hoc' disclosure dated April 21, 2023, announcing two key corporate actions: an 'additional cash capital increase of CHF 1.475 million' and the 'successful completion of acquisition of Socialwave GmbH'. This content directly relates to changes in the company's capital structure (financing/fundraising) and significant corporate transactions (M&A context, although the primary focus here is the financing used for it). Since the document details a specific financing activity (capital increase) intended to fund an acquisition, the most fitting category is 'Capital/Financing Update' (CAP). It is not a full 10-K, an ER, or a simple DIV announcement. While it relates to M&A, the explicit mention of the capital increase makes CAP a stronger fit than TAR (Merger/Takeover Bid). It is a primary announcement, not just a report publication notice (RPA).
2023-04-21 English
beaconsmind AG: with strong development in fiscal 2021/2022 - excellently positioned for further growth
Earnings Release Classification · 1% confidence The document is titled 'beaconsmind AG: with strong development in fiscal 2021/2022 – excellently positioned for further growth' and explicitly mentions 'Annual Results' as a keyword. It details key financial ratios (Sales revenues, Gross profit margin, EBITDA) for the fiscal year 2021/2022 and provides an outlook for 2023. This content strongly indicates an announcement of periodic financial results. Since it summarizes the full year's performance and is presented as a news release (EQS-News), it functions as an Earnings Release (ER) announcing the annual results, rather than the comprehensive 10-K filing itself. The document length (8556 chars) is substantial but the format is that of a press release summarizing results, not the full statutory report. FY 2022
2023-04-05 English
Inside Information / Other news releases
Earnings Release Classification · 1% confidence The document is a press release titled 'beaconsmind AG with Strong Development in Fiscal 2021/2022' detailing key financial highlights (sales revenues, gross profit margin, EBITDA) for the fiscal year ending June 2022, along with operational updates and outlook for 2023. It explicitly mentions preparing consolidated financial statements in accordance with IFRS and concludes by stating that the 'annual financial report 2021/2022 as well as an up-to-date company presentation are available for download'. Since this document summarizes the results and points to the full report, it functions as an initial announcement of financial results, fitting the definition of an Earnings Release (ER). It is not the full 10-K, nor is it a transcript (CT) or a management discussion (MDA), although it contains some MDA elements, its primary function is the initial results announcement. FY 2022
2023-04-05 English
Annual financial and audit reports / Annual financial report
Annual Report
2023-04-04 English
Annual financial and audit reports / Annual financial report
Annual Report (ESEF)
2023-04-04 English

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