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Beghelli — Investor Relations & Filings

Ticker · BGQ ISIN · IT0001223277 LEI · 8156000B22320A2F5365 XMIL Manufacturing
Filings indexed 301 across all filing types
Latest filing 2021-04-09 Annual Report
Country IT Italy
Listing XMIL BGQ

Beghelli designs, manufactures, and distributes professional technical lighting equipment and electronic systems. The company is a recognized leader in the European emergency lighting market, offering a comprehensive range of products for industrial and residential applications. Its portfolio also includes general and energy-saving LED lighting solutions, as well as electronic systems for domestic and industrial security and safety. The company emphasizes innovation, energy efficiency, and sustainability across its product lines.

Recent filings

Filing Released Lang Actions
Relazione Finanziaria Annuale 2020
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria al 31 dicembre 2020' (Financial Report as of December 31, 2020) and contains a comprehensive index including the 'Relazione degli Amministratori sulla Gestione' (Management Report), 'Bilancio Beghelli S.p.A.' (Financial Statements), and 'Bilancio consolidato Gruppo Beghelli' (Consolidated Financial Statements). It provides detailed financial data, group structure, and corporate governance information for the full fiscal year. As it covers the full annual performance and includes the required financial statements, it is classified as an Annual Report (10-K equivalent). FY 2020
2021-04-09 Italian
Il C.d.A. approva i dati al 31 dicembre 2020
Earnings Release Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states that the Board of Directors approved the Draft Financial Statements ("Progetto di Bilancio") as of December 31, 2020. It provides key consolidated financial highlights (Revenue, EBITDA, Net Result, Net Financial Position) for the year 2020. Furthermore, it mentions compliance with Italian regulatory requirements (D.Lgs. 254/2016 and art. 114, comma 5 del D. Lgs. n. 58/1998) and includes a section detailing the PFN figures, which is typical for mandatory periodic financial disclosures. Since this document is a press release announcing the approval of the full annual financial results (which would typically be contained in a 10-K or a comprehensive Annual Report), and it provides the key figures immediately, it fits best as an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if the period was shorter, but since it covers the full year ending December 31, 2020, it is the initial announcement of annual results. However, the definitions provided distinguish between 'Annual Report (10-K)' and 'Earnings Release (ER)' (initial announcement of periodical financial results, key highlights only). Given the depth of the data provided (detailed PFN breakdown, segment revenue, management commentary, and mention of the non-financial declaration), it goes beyond just 'key highlights' but is still a press release announcing the results, not the full statutory filing itself. In many contexts, a detailed press release accompanying the approval of annual accounts is classified as an Earnings Release (ER) or sometimes an Interim Report (IR) if it were for a shorter period. Since this is the year-end result announcement, ER is the most appropriate fit for the initial public disclosure of the annual performance summary, even though it is quite detailed. It is not the full 10-K document itself, nor is it a generic RPA, as it contains substantive financial data. Considering the content is a comprehensive summary of the full-year financial performance released via a press release, 'ER' (Earnings Release) is the most fitting category among the choices for an initial announcement of period results. FY 2020
2021-03-25 Italian
Pubblicazione nuovo modulo delega al Rappresentante Designato
Regulatory Filings Classification · 1% confidence The document is a very short press release (639 characters) dated March 24, 2021, announcing that a new form ('modulo per il conferimento della delega al Rappresentante Designato' - form for granting proxy to the Designated Representative) has been made available to the public at the company headquarters and on the website, pursuant to Italian financial law (TUF). This is an announcement about the availability of a document related to shareholder voting/proxy solicitation for a meeting, rather than the full proxy statement itself. Given the nature of making a specific form available, it relates closely to shareholder meeting procedures. Since it is an announcement about the availability of materials for a shareholder meeting (proxy/voting), and not the full proxy statement (DEF 14A/PSI) or the voting results (DVA), the most appropriate classification is Report Publication Announcement (RPA) because it announces the publication/availability of a specific document/form, or potentially Regulatory Filing (RNS) as a general announcement. Given the specific nature related to proxy forms, RPA is slightly more precise than the general RNS fallback, as it announces the publication of a specific document/form.
2021-03-24 Italian
Relazione illustrativa rinnovo Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 30 APRILE 2021" (Board of Directors' Report on Item 4 on the Agenda of the Ordinary Shareholders' Meeting of April 30, 2021). The content discusses the procedure for nominating Directors and determining their compensation, which is a key topic for an Annual General Meeting (AGM). Since this is a report/information provided by the Board specifically for the AGM regarding the election of directors, it strongly aligns with the purpose of an AGM-related document. It is not a general proxy statement (DEF 14A/PSI) but a specific report related to the meeting agenda item concerning board appointments. Therefore, AGM-R is the most appropriate classification.
2021-03-18 Italian
Deposito Relazione illustrativa rinnovo Consiglio di Amministrazione
Report Publication Announcement Classification · 1% confidence The document is very short (722 characters) and explicitly states that the 'Relazione illustrativa all'assemblea relativa al rinnovo del Consiglio di Amministrazione' (Explanatory Report for the meeting regarding the renewal of the Board of Directors) has been made available to the public today. This structure—a brief announcement stating that a specific report is now available—fits the definition of a Report Publication Announcement (RPA). While the content relates to the Board of Directors (MANG), the document's function is to announce the publication of the related explanatory report for the shareholder meeting, making RPA the most accurate classification based on the 'MENU VS MEAL' rule.
2021-03-18 Italian
Estratto di avviso convocazione Assemblea soci Beghelli S.p.A.
AGM Information Classification · 1% confidence The document text is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA" (Extract of the Notice of Meeting). It explicitly calls for an Ordinary Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti') on specific dates (April 30, 2021, and May 7, 2021). It discusses procedures for participation (via a Designated Representative due to COVID-19 measures) and directs readers to the company website for the full documentation and agenda. Since this is a formal notice convening a shareholders' meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-03-18 Italian

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